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Fraud
EFCC Arraigns Bureau De Change Operator For N998.4m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik...
Alleged N2bn FIRS Fraud: Defence Counsel’s Absence Stalls Ita’s Trial
The ongoing trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited was stalled on Monday,...
EFCC Arrests 11 Suspected Internet Fraudsters In Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC, EFCC, have arrested 11(eleven) suspected internet fraudsters. They were...
Court Strikes Out N22.8bn Fraud Charge Against Ex-Chief Of Air Staff
The Federal High Court in Lagos on Tuesday struck out a N22.8 billion fraud charge against former Chief of Air Staff, Air Marshall,...
Uyo Court Sends Three Internet Fraudsters to Jail
Justice Chigozie Sergius Onah of the Federal High Court sitting in Uyo, Akwa Ibom State has convicted and sentenced three internet fraudsters to...
Former Ogun Speaker, Others Arraigned Over Alleged N2.5b Fraud
A former Speaker of the Ogun State House of Assembly, Olakunle Oluomo, alongside two other principal career officers of the assembly, Dayo Samuel...
EFCC Arraigns Olu Agunloye For $6billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a former Minister of Power and Steel Development, Olu Agunloye before Justice J.O Onwuegbuzie of...
Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, January 10, 2024, adjourned till February 2, 2024 the alleged...
