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Fraud
Court Sentences Ex-Power Minister to 75 Years Imprisonment The Federal High Court in Abuja on Thursday sentenced the former Minister of Power, Mr Saleh…
Why 57 Properties Linked to Malami Should Be Forfeited Permanently…
Gov. Alex Otti of Abia has said that the Economic and Financial Crimes Commission (EFCC) is investigating the alleged misappropriation of N10 billion purportedly spent for a non-existent Abia Airport by the previous administration.
Builderstech MD Sentenced to 48 Years for N500m Fraud The Managing Director (MD) of Builderstech…
Beachway Homes CEO Arraigned for N1.33bn Alleged Fraud A Lagos based real estate developer, has…
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…
“I’m Unapproachable” – Judge Warns Counsel in Malami Trial Justice Emeka Nwite of the Federal…
Alleged N2.4bn Fraud: FG Arraigns Ex-Aviation Minister Stella Oduah The Federal Government on Wednesday arraigned…
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