Browsing: fraud

The Economic and Financial Crimes Commission (EFCC) has detained Delta State former governor, Ifeanyi Okowa, over alleged derivation frauds under…

The Economic and Financial Crimes Commission (EFCC), on Thursday,24 October, 2024 sought for adjournment of hearing in its fresh charge…

Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Thursday, October 24, 2024 dismissed oral bail applications of Abdulsalam…

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Paulinus Ani before Justice Mohammed…

A 43-year-old Realtor, Olumade Owoseni, on Friday, 18 October, 2024 appeared before an Ikeja Magistrates’ Court, presided over by Magistrate, Mrs…

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 (Two Hundred)…

Justice R.A. Osodi  of the Special Offences Court sitting in Ikeja, Lagos, on Friday, October 11, 2024, overruled the objection…

The United States government has charged the founder and Chief Executive Officer, CEO of Air Peace, a Nigerian airline, Allen…

The Economic and Financial Crimes Commission (EFCC) has declared oil mogul, Bolaji Akinduro wanted over alleged fraud. The EFCC, in…

Justice W.I. Aziegbemhin of Edo State High Court sitting in Benin City, has convicted and sentenced one Ofure Prince Akpolo…

A Federal High Court sitting in Abakaliki, Ebonyi State, presided over by Justices H. I. O. Oshomah and M. T.…

Concerned by the number of court summons and arrest warrants by the Economic and Financial Crimes Commission (EFCC) to compel…

An Ikeja Special Offences Court in Lagos State Presided over by Justice Ismail Ijelu on Wednesday, 2 October, 2024 sentenced…

Former Governor of Taraba State, Darius Ishaku was on Thursday, 3 October, 2024 admitted to bail in the sum of…

The details of the 15 charges brought by the Economic and Financial Crimes Commission (EFCC) against former governor Of Taraba…

A 42-year-old Nigerian man, named Isiah Okere has pleaded guilty to charges of internet fraud that defrauded over 15 Americans…

The Economic and Financial Crimes Commission (EFCC), on Wednesday, 25 September, 2024 commenced the trial of Ex-Minister of Power, Saleh…

Nigerian commercial banks have lost a total sum of N42.6bn to fraud and forgeries over a three-month period from April…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American…

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing…