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Fraud
Court Orders Final Forfeiture of $222,729.86USDT Recovered From Chinese
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 21, 2025, ordered the final forfeiture of digital...
Bureau de Change Operator Narrates How SunTrust Bank Chiefs Allegedly Moved $12m For Oil Deal
A bureau de change operator testifying in the ongoing trial of Sun Trust Bank Managing Director, Halima Buba and Chief Compliance Officer, Innocent...
Alleged $6b Mambilla Project Fraud: Court Admits more Evidence against Agunloye
Justice Jude Onwuegbuzie of the Federal High Court, sitting in Apo, Abuja, on Wednesday, July 16, 2025, admitted additional evidence from the Economic...
EFCC Commences Investigation of Suspect Over Undeclared $29,000 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested...
EFCC Investigation Foreigner Over Undeclared $29,000 At Lagos Airport
The Economic and Financial Crimes Commission, EFCC, has commenced investigation of Rajesh Kumar over undeclared $29, 000 (Twenty nine Thousand Dollors) At Airport...
CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud
The Economic and Financial Crimes Commission, EFCC, arraigned Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the Federal High Court sitting...
Eight Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, today secured the conviction and sentence of 8 Chinese for...
