He Did It Again! Ex-Convict Jailed Over N12m Role in N3bn Fraud
Matilda Omonaiye/ A Lagos Special Offences Court in Ikeja has again slammed the gavel on a familiar name in financial…
Hackers Sweep N3Bn from Nigerian Bank as EFCC Arraigns Suspect in Lagos
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has arraigned a suspect in connection with a major cyber-enabled fraud…
Court Jails 2 Chinese for 46 Years over N3.4Bn, $2.5M Cyberterrorism, Internet Fraud
Femi Ashekun/ A Federal High Court in Ikoyi, Lagos, on Wednesday sentenced two Chinese nationals, Huang Haoyu and An Hongxu,…
EFCC Arraigns Suspects Who ‘Collected N603M from Lady to Facilitate Her Appointment as NNPC GMD’
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) has arraigned Gidado Ibrahim and Halimat Adenike Tejusho (who remains at…
EFCC Says N162Bn Crypto Transactions Passed Through Nigerian Bank Without Due Diligence
● Uncovers 960 accounts allegedly operated by a single customer for fraud Pat Stevens/ The Economic and Financial Crimes Commission…
$20m Fraud, Forgery: Lagos Court Shifts Ponle, Origin Oil Arraignment to April 13
Segun Atanda/ A Lagos State High Court sitting in Ikeja has adjourned the arraignment of a Lagos businessman, Michael Abiodun…
EFCC Arraigns Austrian Over Undeclared $800,575, €651,505 at Lagos Airport
Matilda Omonaiye/ An Austrian national, Kavlak Onal, has been arraigned before the Federal High Court, Lagos, by the Economic and…
Appeal Court Jails Enugu Fraudster 7 Years Despite Full Refund to Victim
Matilda Omonaiye The Enugu State Division of the Court of Appeal has sentenced Henry Ugwuede to seven years in prison…
Dollar Haul at Lagos Airport as EFCC Probes Austrian over Undeclared Foreign Cash Worth More Than N2.4Bn
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has launched a high-profile investigation into an Austrian national, Kavlak Onal,…