Fraud

Alleged Procurement Fraud: Court Adjourns Emefiele’s Trial Till Oct. 22 2 min read

Alleged Procurement Fraud: Court Adjourns Emefiele’s Trial Till Oct. 22

June 25, 2024

 By Abimbola Ogunnaike A Federal Capital Terrritory, FCT, High Court in Abuja presided over by Justice Hamza Muazu on Tuesday, 25 June, 2024 adjourned until... Read More

Financial Advisor, Oluwatomilola Balogun Arraigned In Lagos Court Over N69m, $10,000 Fraud Allegation 2 min read

Financial Advisor, Oluwatomilola Balogun Arraigned In Lagos Court Over N69m, $10,000 Fraud Allegation

March 28, 2024

By Akeem Oduyoye A financial Advisor named Oluwatomilola Balogun was yesterday arraigned before a Lagos State High Court sitting at Tafa Balewa Square,L over alleged... Read More

US Court Convicts Pastor For Looting His Church Member’s Retirement Savings, Attempting To Extort Money From Business Man 2 min read

US Court Convicts Pastor For Looting His Church Member’s Retirement Savings, Attempting To Extort Money From Business Man

March 12, 2024

By Babatunde Solanke A federal court in the United States of America has convicted a Brooklyn preacher, Lamor Miller-Whitehead over wire fraud, attempted extortion, and... Read More

EFCC Arraigns Man In Enugu Over Alleged N11.4m Fraud 2 min read

EFCC Arraigns Man In Enugu Over Alleged N11.4m Fraud

March 11, 2024

By Ranti Thomas The Enugu Zonal Command of the Economic and Financial Crimes Commission(EFCC), has arraigned one Ukwueze Chidera Matthew before Justice F. O. Giwa-Ogunbanjo... Read More

Tinubu Suspends MD REA Ahmad, 3 Other Management Team Over Alleged N1.2bn Fraud 1 min read

Tinubu Suspends MD REA Ahmad, 3 Other Management Team Over Alleged N1.2bn Fraud

March 7, 2024

Alfred Ifemosu President Bola Ahmed Tinubu has suspended the Managing Director of Rural Electrification Agency, REA Ahmad Salihijo Ahmed and three executive directors over N1.2... Read More

Pilot In EFCC’S Net Over Alleged  N1bn Fraud 1 min read

Pilot In EFCC’S Net Over Alleged  N1bn Fraud

February 21, 2024

By Babatunde Solanke one Captain Nuhu Haruna has been arrested by the operatives of Operatives of the Kaduna Zonal Command of the Economic and Financial... Read More

Shakira Faces Jail Term In Spain Over $15.7m Tax Fraud Allegations; Risks Eight Year Jail Term If Found Guilty 2 min read

Shakira Faces Jail Term In Spain Over $15.7m Tax Fraud Allegations; Risks Eight Year Jail Term If Found Guilty

November 20, 2023

By Murphy Akanji Colombian music legend, Shakira, popularly labelled as the “Queen of Latin Pop,” is set to go on trial in Barcelona as Spanish... Read More

Kaduna Electric Sacks 39 Staff Over Various Offences 1 min read

Kaduna Electric Sacks 39 Staff Over Various Offences

November 7, 2023

By Akeem Oduyoye The management of Kaduna Electric has confirmed the dismissal of no fewer than 39 employees from the company due to various offenses... Read More

69 Suspected Internet Fraudsters In EFCC’s Net 1 min read

69 Suspected Internet Fraudsters In EFCC’s Net

November 1, 2023

By Babatunde Solanke The Economic and Financial Crimes Commission, EFCC, on Wednesday, disclosed that it has arrested 69 suspected internet fraudsters in Ile-Ife, Osun State.... Read More

37 Year-Old Unlicensed Foreign Exchange Dealer In EFCC’s Net Over Alleged N2billion Fraud 1 min read

37 Year-Old Unlicensed Foreign Exchange Dealer In EFCC’s Net Over Alleged N2billion Fraud

October 18, 2023

By Akeem Oduyoye The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), has confirmed the arrest of an unlicensed foreign exchange dealer... Read More