Browsing: Fraud
The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.
Alleged Oceangate Fraud: Court Rules on EFCC’s Final Forfeiture Request The Federal High Court in Abuja, fixed March 25 for…
“I’m Unapproachable” – Judge Warns Counsel in Malami Trial Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on…
Alleged N2.4bn Fraud: FG Arraigns Ex-Aviation Minister Stella Oduah The Federal Government on Wednesday arraigned a former Minister of Aviation,…
Alleged Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account An Economic and Financial Crimes Commission (EFCC) witness…
Alleged N110bn Fraud: No Banking Regulation Was Breached – Banker A third witness for the Economic and Financial Crimes Commission…
Forensic Examination in Emefiele’s $4.5bn Fraud Trial Faces Setback Forensic examination of a phone and WhatsApp chats in the $4.5…
Miden Systems Sues Sterling Bank Over Alleged Fraudulent Deductions Miden Systems Limited has dragged Sterling Bank Limited and its management…
Investors Seek Crypto Firm Probe over Alleged N1.8trn Fraud No fewer than 14, 000 Nigerian investors have prayed the Economic…
Court Fixes Nov. for Ex-Gov Obiano Alleged N4bn Money Laundering Trial The Federal High Court (FHC) in Abuja on Thursday,…