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Fraud
EFCC Probes Paramount Energy MD Over Alleged ₦72.3m Fraud
BY SUNDAY SAMUEL—Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of...
EFCC Re-arraigns Lawyer for Alleged N15.7 million Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has re-arraigned one Barrister Benjamin Chukwuemeka Nwobodo before Justice F. O....
“I’m Not a Bank” — Achimugu Dismisses $13 Million Claim, Says Only $50,000 and N13m Found in Home Raid
BY NKECHI NAECHE-ESEZOBOR—Entrepreneur and social figure Aisha Achimugu has refuted reports claiming that $13 million was seized from her home, maintaining that only...
EFCC Arrests Cameroonian for Alleged N1.5bn Bank Fraud in Lagos
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos, have arrested a Cameroonian businessman, Bekono...
Ayeni in EFCC Custody Over Alleged Fund Diversion, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has taken into custody a former chairman of the now-defunct Skye Bank Plc, Tunde Ayeni, over...
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu Justice Lawu Lawan of the Yobe State High Court, Damaturu on Thursday 23,...
ICPC Secures 24-Year Jail Term for Dismissed NECO Staff Over Certificate Forgery
BY SUNDAY SAMUEL—The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a dismissed staff member of the...
Fake Lawyer in EFCC Net Over Alleged Forged Bar Association Seal
BY SUNDAY SAMUEL—Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have commenced an investigation...
