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Fraud
Alleged N20b Fraud: Court Convicts Ahmed Kuru’s Co-defendant
Sigma Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria (AMCON) was on...
Court Jails Internet Fraudster In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh...
Court Jails Three Bureau De Change Operators In Kwara
Justice Olukayode Ariwoola of the Federal High Court, sitting in Ilorin has convicted and sentenced three bureau de change operators for operating without...
ICPC Arrests NSCDC Deputy Commandant, Former Navy Admiral Over Alleged N3bn Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Adam Imam Yusuf, a Deputy Commandant of the Nigerian Security and...
EFCC Arraigns Additional Nine Chinese For Alleged Cyber-Terrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned nine Chinese and a company, Genting International Co. Ltd.,...
Court Jails Ex JAMB Staffer For N10m Fraud In Ibadan
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud....
Mercy Chinwo: EFCC To Arraign Ezekiel ThankGod on Valentine’s Dayu, As Audit Firm Links Him With Diversion Of $264,000
he Economic and Financial Crime Commission (EFCC) will on Friday, February 14, 2025 arraign Ezekiel ThankGod, the Business Manager of renowned Gospel Artist,...
$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`s Move to Amend Charges Against Agunloye
Justice Jude Onwuegbuzie of the Federal High Court, FCT sitting in Apo, Abuja on Thursday, January 23, 2025 granted the prayers of the Economic and Financial...
