Fraud

88 Articles
Fraud

Court Jails Man Eight Years For Impersonation

Federal High Court sitting in Ikoyi, on Tuesday  convicted and sentenced  Tobor Efeturi Godspower to eight years imprisonment for impersonation. Godspower was arraigned...

Fraud

Court Orders Final Forfeiture Of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 In Lagos

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747.00 units of Livingtrust Mortgage Bank Plc, formerly known...

Fraud

Alleged N1.38bn Fraud: EFCC Presents First Witness, Peter Okoye Against Ex-P-Square Manager

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, presented...

Fraud

ICPC Urges Tactical, Tech-Driven Anti-Corruption Measures Amid Evolving Threats

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has called for more tactical and technology-driven approaches to combat corruption as financial...

Fraud

EFCC, ARMY, DSS, NIS, NSCDC Strengthen Collaboration against Corruption In Abia

The Economic and Financial Crimes Commission, EFCC and major law enforcement agencies in Abia State have reiterated their collaborative commitment in tackling the...

Fraud

Alleged N5.78bn Fraud: Ex-Governor Ahmed did not Repay N1bn SUBEB Loan-Witness

The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his Finance Commissioner, Ademola...

Fraud

Lagos Court Orders Final Forfeiture Of N13m To Govt.

Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered the final forfeiture of the sum of N13m...

Fraud

EFCC Arrests Suspected Fraudster Buying Bank Accounts Details For Fraud

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who...

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