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Fraud
US Extradites Nigerian From Poland To Face Elder Fraud Charges
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal...
How Ponzi Scheme Operator Diverted Victims’ N91.5m through Unlicensed MFB in Enugu- Witness
The trial of an alleged notorious ponzi scheme operator in Enugu State, Chinedu Roland Okoronkwo continued on Friday, September 26, 2025 before Justice...
SCUML Seals Two Companies in Sokoto
The Special Control Unit Against Money Laundering, SCUML, on Monday, September, 29 2025 sealed the premises of two Designated Non-Financial Businesses and Professions,...
Court Fixes Date For Andy Uba To Appear In Alleged N400m Fraud Arraignment Filed By IGP
The Federal High Court in Abuja presided over by Justice Mohammed Umar on Wednesday gave Senator Andy Uba the “last opportunity” to appear...
EFCC Arrests 28 Suspected Yahoo Boys In Ilorin
At least 28 suspected internet fraudsters have been arrested on Tuesday by the operatives of the Ilorin Zonal Directorate of the Economic and...
Nigerian Man Extradited To U.S. For Sextortion, Wire Fraud Schemes
Acting United States Attorney Justin Whatcott announced that Olamide Shanu, 34, of Lagos, Nigeria, made his initial appearance yesterday after his extradition to...
EFCC Arraigns Man for $500,000 Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory High...
Court Rejects British Woman’s Bid For Release From EFCC Custody Over Alleged N500m Fraud
The Federal High Court sitting in Ikoyi, Lagos State presided over by Justice Musa Kakaki, has dismissed an application filed by businesswoman, Aminah...
