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Fraud
Alleged N4bn Fraud: I’m Not Aware Of N860m Lodged In My Company’s Account By Anambra State Govt – Witness
The Tenth Prosecuting Witness, PW10, Udochukwu Okparache, in the ongoing trial of former Anambra State governor, Willie Obiano on Wednesday told Justice Inyang...
Organized Foreign Fraud Syndicates Establishing Cells in Nigerian Cities – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has alerted Nigerians that organized foreign fraud syndicates are...
Court to Rule On Emefiele’s Application Alleging Bias, Feb 26
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, has adjourned till February 26, 2025 to deliver a ruling on...
Alleged N4bn Fraud: Obiano Used Unlicensed Companies for Fraud – Witness
The trial of Willie Obiano, former governor of Anambra State, continued on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja...
Court Orders Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele
Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, February 21, 2025, ordered the final forfeiture of $4,719,054, ...
Cooperative Society CEO Bags One Year For N2bn Fraud In Calabar
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar has convicted and sentenced the Chief Executive Officer, Micheno Multi-purpose Cooperative...
Alleged Cyber-terrorism, Internet Fraud: EFCC Arraigns 18 More Chinese
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned an additional 18 Chinese before Justice Daniel Osiagor of...
EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu before Justice Sergius Onah...
