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Fraud
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...
Fraud: EFCC Returns $132,362.43, N78,566,324.81 To Foreign Victims
Committed to tackling economic and financial crimes and offering restitution to victims of fraudulent practices, the Economic and Financial Crimes Commission, EFCC, has...
EFCC Arraigns 14 Filipinos For Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice...
Court Jails One For N10m Internet Fraud In Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Abraham Ayomikun Ajibodu,...
