Tag: Fraud
Alleged $1bn investment fraud: EFCC files charge against two detained CBEX...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over...
Nine Chinese jailed in Lagos for cyber-terrorism, fraud
Justice D. E. Osiagor of the Federal High Court, Ikoyi, Lagos, has convicted and sentenced nine Chinese nationals to one year imprisonment each for...
Sowore accuses ex-Ekiti governor Fayemi of fraud in Ekiti airport project
Onoyeleu Sowore, a human rights activist and former presidential candidate, has taken to his verified Facebook account to voice serious allegations against former Ekiti...
EFCC arraigns 11 Chinese, one Filipino for alleged internet fraud in...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese nationals, one Filipino, and...
Court sentences Aisha Wakil, two others to five years imprisonment for...
The Borno State High Court in Maiduguri, presided over by Justice Aisha Kumaliya, has sentenced Aisha Alkali Wakil, widely known as "Mama Boko Haram,"...
IGP drags Andy Uba, others through court for alleged N400 million...
The Inspector-General of Police (IGP), Kayode Egbetokun, has initiated a legal action against former Senator Andy Uba and two others for allegedly defrauding George...
Ex-bank manager remanded for alleged N122m fraud
A former new generation bank manager in the Iju branch, Abiodun Sanni, was on Monday remanded in the correctional centre by a Lagos State...
NOGASA chair jailed 21 years for N43.5m fraud in Lagos
Lagos Special Offences Court Judge, Justice Mojisola Dada, on Monday, November 18, 2024, sentenced Fatuyi Yemi Philips, Chairman of the Natural Oil and Gas...
EFCC arraigns ex-Taraba Governor, Perm Sec over alleged N27 billion fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, September 30, 2024, arraigned former Taraba State Governor, Darius Dickson Ishaku, and former Permanent Secretary,...
EFCC arrests banker, three others for currency fraud in Kano
Operatives from the Kano Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a banker, Kamaluddeen Lawal, along with three businessmen—Ismail Ibrahim...
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