The Economic and Financial Crimes Commission (EFCC) has declared oil mogul, Bolaji Akinduro wanted over alleged fraud. The EFCC, in…
Browsing: fraud
Justice W.I. Aziegbemhin of Edo State High Court sitting in Benin City, has convicted and sentenced one Ofure Prince Akpolo…
A Federal High Court sitting in Abakaliki, Ebonyi State, presided over by Justices H. I. O. Oshomah and M. T.…
Concerned by the number of court summons and arrest warrants by the Economic and Financial Crimes Commission (EFCC) to compel…
An Ikeja Special Offences Court in Lagos State Presided over by Justice Ismail Ijelu on Wednesday, 2 October, 2024 sentenced…
Former Governor of Taraba State, Darius Ishaku was on Thursday, 3 October, 2024 admitted to bail in the sum of…
The details of the 15 charges brought by the Economic and Financial Crimes Commission (EFCC) against former governor Of Taraba…
A 42-year-old Nigerian man, named Isiah Okere has pleaded guilty to charges of internet fraud that defrauded over 15 Americans…
The Economic and Financial Crimes Commission (EFCC), on Wednesday, 25 September, 2024 commenced the trial of Ex-Minister of Power, Saleh…
Nigerian commercial banks have lost a total sum of N42.6bn to fraud and forgeries over a three-month period from April…