Fraud
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Fraud
Three Nigerians Extradited To US From UK To Face $5 million Cyber Fraud Charges
Three Nigerian citizens were extradited from the United Kingdom and arrived in the United States over an alleged participation in…
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Fraud
Court To Hear EFCC Alleged N400m Fraud Suit Against Metuh June 22
A Federal High Court in Abuja on Monday fixed June 22 to hear a suit filed by the Economic and…
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Fraud
Buhari Signs Anti-Money Laundering, Counter-Terrorism, Crime Proceeds Bills
President Major General Muhammadu Buhari (retd.). The President Major General Muhammadu Buhari (retd.), on Thursday, signed into law, three bills;…
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Alleged $1.6m Fraud: EFCC Has Case Against RCCG Pastor, Judge Rules
An Ikeja Special Offences Court on Tuesday dismissed a no-case- submission filed by a pastor of the Redeemed Christian Church…
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Fraud
Alleged Stealing Of NIMASA’s N754m: Court To Rule On Virtual Hearing Application
Justice Raliatu Adebiyi of an Ikeja High Court on Friday fixed May 6 to rule on an application for virtual…
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Fraud
Why We Arrested Willie Obiano-EFCC
Economic and Financial Crimes Commission, EFCC, has explained why it arrested the immediate past Governor of Anambra State, Willie Obiano.…
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Just In: EFCC Arrests Willie Obiano At Lagos Airport
Mr Willie Obiano The Economic and Financial crimes commission, EFCC has arrested the immediate past Gov of Anambra state, Mr…
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Just In: FG Approves US Request For Abba Kyari’s Extradition
The Federal Government on Thursday approved the request by the United States of America, for extradition of suspended Commander of…
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EFCC Re-arraigns JAMB Official for Alleged N46m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 16, 2022, re-arraigned one Labaran Tanko before Justice Hassan Babangida…
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Fraud
Abba Kyari’s Rrother Received N279m From Hushpuppi, Others – Police report
POLICE investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid…
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