The Kaduna Zonal office of the Economic and Financial Crimes Commission has arrested a councillor representing Kakuri Hausa, Ward, Kaduna South Local ...
Ismaila Mustapha aka Mompha in EFCC Net for Money Laundering, Fraud
The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in in...
FBI List: FG to Issue executive Order – Presidency
Following the list of 80 Nigerian fraudsters released by FBI, Presidency has said there will be new executive orders to tackle international fraud. Ga...
Maurice Iwu Back in Court, Gets N1b Bail
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, August 9, 2019 granted bail to Prof. Maurice Iwu, a former Chairma...
4 bank wire fraudsters in EFCC net
The Economic and Financial Crimes Commission, EFCC has arrested four persons who attempted to carry out a fraudulent Bank Wire Transfer to the tune of...
Alleged N3.4bn NIMASA fraud: Prosecution Witness Cross Examined
A witness, Mr Fredrick Ugor, Tuesday, told a Federal High Court in Lagos that monies paid into the account of a company, Penniel Engineering Ltd, char...
Bureau De Change operator faces N3.7m theft charge
A 47-year-old Bureau De Change operator, Makaila Miko, on Friday appeared at an Igbosere Magistrates’ Court, Lagos, for allegedly stealing N3.7 millio...
How Alakija’s Foundation Staff Defrauded Her of N3m
Mrs. Folorunso Alakija, a billionaire businesswoman, on Thursday told an Ikeja High Court how one Vincent Ayewah, a staff of her Rose of Sharon Founda...
Court Acknowledges More Bank Documents in Evidence Against Former PDP National Chairman
The Federal High Court, Abuja, on Wednesday admitted more bank documents in evidence tendered by the Federal Government in the ongoing trial of Bello ...
Man Uses POS to Defraud Customers N1.2b
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 21, 2018, arraigned one Ifeanyi Nwaneri before Justice Olu...