EFCC Arraigns Ex-Governor, Kwara Ex-Finance Commissioner for N1.22bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday April 29, 2024 arraigned a former...
Crime
Wema Bank Fined N61.4m After breaching 7 Nigerian Laws
WEMA Bank found itself on the wrong side of 7 Nigerian laws in 2023, paying penalties totalling N61.350 million in...
Contract Scam: EFCC Arraigns Kwara Businessman Alexander Adeniran Babatunde for N170m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024, arraigned a businessman,...
Polaris Bank staff sent to prison over alleged ₦16.6bn fraud
NAN reports that Onukogu, also known as Daddy Hezekiah, is the spiritual head of Living Christ Mission Church, Onitsha in...
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before Justice Emeka Nwite...
EFCC Freezes N30b NSIPA Cash Traced To Private Accounts
In a recent development, the Economic and Financial Crimes Commission (EFCC) has uncovered and frozen N30 billion out of the...
How Moniepoint MFB ‘Assisted’ Fraudsters To Steal Customer’s N9.6 Million (VIDEO)
Sources reports that digital bank merchant; Moniepoint MFB has sent one of its customers to a new year of worries...
EFCC Arraigns Managing Director, Company for Alleged N21m Oil Fraud in Kano
The Economic and Financial Crime Commission, EFCC, has arraigned Salisu Suleiman, managing director of Faris Construction Company Limited and his company on one-count...
Court sentences Ojulari to 10 years imprisonment
A High Court of Kwara State, sitting in Ilorin has sentenced Abolaji Shafii also known as Ojulari, to 10 years...
EFCC Arraigns Sunday Ekele for N2.9million Fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Sunday Ekele, for criminal breach of...
