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Fraud
EFCC Arraigns Social Media Influencer Blessing CEO Over Alleged N36m Property Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Friday,brought a social media personality, Okoro Blessing Nkiruka, popularly...
Police Arrest, Repatriate Chinese Fugitive Over $245m Ponzi Scheme
BY SUNDAY SAMUEL—The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau (NCB) Abuja, has arrested and repatriated a Chinese fugitive, Xu...
EFCC Prosecutes CEO for Issuing N16.5m Dud Cheque Cheques
BY SUNDAY SAMUEL—The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni for N15.6b Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde...
“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...
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,...
Court Jails Man for Diverting N22m in Maiduguri
BY SUNDAY SAMUEL—Maiduguri State High Court has convicted and sentenced one Shehu Saleh to two years imprisonment. Saleh was arraigned before Justice Aisha...
