Browsing: fraud

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…

The Chief of Staff to the President, Femi Gbajiabiamila, has showered praises on the Bureau of Public Procurement(BPP), for helping…

A Nigerian man, identified as Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft for…

A New York federal court on Tuesday, 16 July, 2024 convicted a wealthy Chinese businessman Guo Wengui, a self-styled opponent…

This is indeed not the best of times for the embattled former Governor of Kano State and the current National Chairman…

By Abimbola Ogunnaike A Federal Capital Territory (FCT) High Court in Gwagwalada, presided over by Justice Aliyu Shafa, on Wednesday,…

The Economic and Financial Crime Commission, EFCC on Monday, 25 March, 2024 arraigned Sufiyanu Yahaya and Mudassir Rabiu Idris before…

By Abimbola Ogunnaike Former president of the Nigeria Labour Congress (NLC), Ayuba Wabba, has claimed that the national chairman of…

Lead prosecution counsel in the trial of Willie Obiano , former governor of Anambra state, Sylvanus Tahir, SAN, on Thursday, March…

By Abimbola Ogunnaike President Bola Ahmed Tinubu has suspended the Managing Director of Rural Electrification Agency, REA Ahmad Salihijo Ahmed…

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past Governor of Kwara…