The Economic and Financial Crimes Commission, EFCC, has arraigned Adeseun […]
Tag: Fraud
Couple bags 14 years for N67m fraud in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in […]
EFCC arraigns businessman for alleged N30.14m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a […]
EFCC arraigns man over alleged N19m fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arraigned one […]
$62,500, €36,020 fraud: Man bags 30 years imprisonment in Lagos
Justice Ismail Ijelu of the Lagos State High Court, sitting […]
EFCC operative narrates how businessman defrauded oil firm of $75,000
An Economic and Financial Crimes Commission, EFCC, operative, Felicia Paul, […]
Court remands company worker over alleged N90.5m fraud
A staff of SOHCAHTOA Investments Limited, Bello Samuel, has been […]
Fake Investment Platform Defrauds Thousands Through Multiple Virtual Accounts
A nationwide financial fraud scheme has hit more than 3,286 […]
£15,000 fraud: Man bags 50-year jail term in Lagos
Justice Ismail Ijelu of the Lagos State High Court sitting […]
EFCC arraigns 58 Chinese, Filipino nationals over attempts to destabilise Nigeria
.. Secures interim forfeiture of digital assets Worth $222,729.86 allegedly […]