Browsing: Fraud
Why 57 Properties Linked to Malami Should Be Forfeited Permanently -EFCC The Economic and Financial Crimes Commission (EFCC) told the…
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.
Orient Petroleum MD, Nnaemeka Nwawka, Foundation, Jailed 14 yrs for N25bn Fraud Justice O.M. Anyachebelu of the Anambra State High…
Alleged Terrorism: Court Grants Malami, Son N200m bail The Federal High Court, Abuja has admitted former Attorney-General of the Federation…
N2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Jailed for 490 Years The Federal High Court in Abuja has sentenced the…
Builderstech MD Sentenced to 48 Years for N500m Fraud The Managing Director (MD) of Builderstech Solution Ltd, Mr. Johnson Godwin…
Beachway Homes CEO Arraigned for N1.33bn Alleged Fraud A Lagos based real estate developer, has been arraigned by the operatives…
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…