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Fraud
Kwara Courts Jail 11 for Internet Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 11 fraudsters before Justices...
EFCC Arraigns Oil Magnate, Company for Alleged N63m Fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, July 21, 2025 arraigned one Philip Ifejimalu Eze and...
Alleged N80.2b Fraud: Again, Court Denies Yahaya Bello Leave for Overseas Medical Trip
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Monday, July 21, 2025, rejected the application of a former Kogi State...
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...
