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Fraud
EFCC Arrests Ex-Akwa Ibom Governor, Udom Emmanuel, For Alleged N700bn Fraud
Operatives of the Economic and Financial Crimes Commission have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700...
Alleged N1.38bn Fraud: Court Adjourns Jude Okoye, Ex-P-Square Manager’s Case To April 14
The presiding judge, Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, yesterday adjourned hearing in the trial of Jude Okoye Chigozie,...
Alleged N41m Fraud: EFCC Arraigns Barrister Ifeanyichukwu Okonkwo In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo...
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, ...
