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Fraud
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its role in Nigeria’s victory at the arbitration tribunal.
Alleged Terrorism: Court Grants Malami, Son N200m bail The Federal High Court, Abuja has admitted…
N2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Jailed for 490 Years The Federal High Court…
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…