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Fraud
Court Orders Interim Forfeiture Of N31m, Four Properties In Lagos
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on May 8, 2025, ordered the interim forfeiture of the sum...
Appeal Court, High Court Send Ex-Banker To Seven Years Jail Term For N50 million Loan Fraud
The Enugu Division of the Court of Appeal has upheld the conviction and seven years prison sentence of one Onyekachi Nwosu, a former...
EFCC Traces Over $300,000 Laundered Money To Arrested Yahoo Boy Suspect
The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 to a suspected internet fraudster. The suspect...
Court Directs EFCC To Release Aisha Achimugu On Bail Condition
The Federal High Court sitting in Abuja on Wednesday directed the Economic and Financial Crimes Commission, EFCC, to facilitate the release of a...
Cyber-Terrorism: Court Orders Interim Forfeiture Of 73 Properties Linked To Chinese Suspects
Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday , April 23, ordered the interim forfeiture of 73...
Court Jails Man Eight Years For Impersonation
Federal High Court sitting in Ikoyi, on Tuesday convicted and sentenced Tobor Efeturi Godspower to eight years imprisonment for impersonation. Godspower was arraigned...
Court Orders Final Forfeiture Of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 In Lagos
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747.00 units of Livingtrust Mortgage Bank Plc, formerly known...
Alleged N1.38bn Fraud: EFCC Presents First Witness, Peter Okoye Against Ex-P-Square Manager
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, presented...
