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Fraud
ICPC Appoints John Odey As Spokesperson
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced the appointment of Mr. John Okor Odey, a Deputy Director, as...
Africa Loses Over $50bn yearly To illicit Financial Flows-ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Wednesday disclosed that Africa loses over 50 billion dollars annually to illicit...
Three Nigerians In Kenya Police Net Over Alleged cyber-fraud, illegal Stay
Three Nigerians – Peter Chukwujekwu, Alazor Chukulute Sunday, and Nnalue Chiagozie Samwel, have been arrested by police authorities in Kenya for allegedly residing...
Alleged Money Laundering: Witness Says He Was Never Kogi Govt House Account Officer
Mshelia Bata, the sixth prosecution witness of the Economic and Financial Crimes Commission (EFCC), Mshelia Bata, on Thursday told the Federal Capital Territory...
N33.2bn Fraud Trial: EFCC Witness Reveals Findings To Court On Payments Allegedly Made by Dasuki
Adariku Michael, a detective with the Economic and Financial Crimes Commission (EFCC), on Tuesday at Abuja High Court presided over by Justice Charles...
EFCC Declares Timipre Sylva Wanted For $14.8million Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, has declared a former Minister of Petroleum Resources and former Governor of Bayelsa State, Timipre Sylva...
EFCC Hands Over Recovered N42.5m To 70-yr-old Widow Victim In Kaduna
The Economic and Financial Crimes Commission, EFCC, has handed over a bank draft of N42,500,000 (Forty-two Million, Five Hundred Thousand Naira) in favour...
Ex-banker To Spend Three Years’ In Prison For N8bn Fraud
BY GABRIEL MICHEAL—A former banker, Samuel Asiegbu, has been sentenced to three years’ imprisonment without an option of fine for his role in...
