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Fraud
A three-man panel of the Court of Appeal, Lagos Division, on Thursday, December 19, 2024, upheld the conviction and sentencing of a businessman,...
Breaking: Alleged N110.4bn Money Laundering: Yahaya Bello Begs Court To Spare Him Landed Property In Maitama For Bail
A former governor of Kogi State, Mr. Yahaya Bello has pleaded with Justice Maryann Anenih of the Federal High Court sitting in Abuja...
EFCC Bursts Syndicate Of 792 Cryptocurrency Investment, Romance Fraud Suspects In Lagos
… Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed...
EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others For Forgery
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former Managing Director of the defunct Bank...
Three Nigerian Indicted In Multi-Million Dollar Internet-Enabled Investment Fraud Scheme
The United States Attorney’s Office for the District of New Jersey unsealed charges today against three Nigerian nationals for their roles in a...
Alleged N33.8bn Fraud: Mamman Spent N20m Lodging In A Resort – Witness
The trial of former Minister of Power, Saleh Mamman continued yesterday at the Federal High Court, Abuja, presided over by Justice James Omotosho...
EFCC Arrests Suspected Internet Fraudster In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, has arrested one suspected internet fraudster. The suspect was arrested at No.25 Aliyu Modibbo...
EFCC Arraigns Yahaya Bello for Alleged N110.4billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a former governor of Kogi State, Yahaya Adoza Bello before Justice Maryanne Anenih...
