Tag: Fraud
Three suspects Accused Of N29.3 Million Fraud Are Granted N30 million Bail.
Three men, Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina, were arraigned by the Economic and…
Fake Police Officer Apprehended For Defrauding PoS Operators
The Ogun State Police Command has arrested a 25-year-old man, Bukola Olabode, who allegedly defrauded…
Fake Nurse Docked By EFCC For Alleged ₦28.2 Million Fraud In Enugu
Additionally, the defendant was accused of successfully defrauding more than forty-five innocent women who believed…
Court Convicts Six in Kwara for Internet Fraud Following EFCC Prosecution
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured the…
Alleged N700m Ponzi scheme: EFCC Give Reasons On Why They Raided Enugu radio station
The Economic and Financial Crimes Commission (EFCC) has explained its recent raid on Urban 94.5…
Charges of Money Laundering, Obstruction, and Fraud Against Air Peace CEO
The $20 million bank fraud allegations against Air Peace CEO Allen Onyema have been supplemented…
Bolaji Akinduro, An Oil Mogul, Is Wanted By The EFCC For Alleged Fraud.
Akinduro, 51, is the executive chairman of Total Grace Oil and Gas Investment Limited. Oil…
Court To Rule On The Final Forfeiture Of Over $2.045 Million And Properties Linked To Emefiele On November 1
The Lagos Division of the Federal High Court has scheduled November 1, 2024, as the…
“Yahaya Bello Finally Appears at EFCC Over N80.2 Billion Fraud Amidst Arrest Warrant”
Former Kogi State Governor, Yahaya Bello, has reportedly visited the Economic and Financial Crimes Commission…
Money laundering: Bank Executives’ Prosecution To Start Soon – EFCC
The Economic and Financial Crimes Commission (EFCC) has announced its intention to commence legal proceedings…
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