Browsing: Fraud
Global Economy Loses $4.7trn Annually To Fraud, Says SON The Standards Organisation of Nigeria (SON) says the global economy loses…
Ex-Gov Nyako, EFCC to Settle Alleged N29bn Fraud Suit Out of Court A former Governor of Adamawa State, retired Rear…
Court Orders Final Forfeiture of $1.4m Linked to Emefiele A Federal High Court sitting in Lagos has ordered the final…
ICPC Recovers N52bn, $966,900.83, Intercepts N5.9bn Diverted Funds The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has recovered…
$4.5bn Alleged Fraud: How I Collected $400,000 on Behalf of Emefiele – Witness The seventh prosecution witness, Mr John Adetola,…
Mega Financial Fraud Impossible Without Lawyers’ Support — EFCC The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede,…
CBN Did Not Recommend Naira Redesign to Ex-President Buhari – Witness A former deputy governor of the Central Bank of…
$1m Fraud: EFCC Nabs Suspected Syndicate Impersonating Olukoyede The Economic and Financial Crimes Commission (EFCC) has apprehended a four-man syndicate…
A Federal High Court in Abuja on Friday ordered the final forfeiture of at least 20 propertY linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.
Banking Fraud: AGF Takes Over Prosecution of Polaris Bank Staff