Fraud

Aquitane Oil & Gas Accuses Zenith Bank of Forgery, Alleges ₦1.4 Billion Dividend Theft, Unauthorized Sale of Collateral Shares

Segun Atanda/ In a scandal shaking Nigeria’s financial sector, Aquitane Oil & Gas Ltd., a key player in the country’s…

2 weeks ago

Court Strips Emefiele of $2.04M, Choice Properties in Final Forfeiture Ruling

Segun Atanda/ The Federal High Court in Lagos has stripped former Central Bank of Nigeria (CBN) Governor Godwin Emefiele of…

3 weeks ago

N3 Billion Fraud: Bureau de Change Operator Details Money Trail from Kogi State Government

Segun Atanda/ In a testimony before the Federal High Court in Maitama, Abuja, Jamilu Abdullahi, an Abuja-based Bureau de Change…

2 months ago

EFCC Arraigns Former Aviation Minister, Hadi Sirika, Daughter…Court Grants N200M Bail Over Corruption Charges

Former Minister of Aviation, Hadi Sirika and his daughter Fatima, have appeared at the Federal Capital Territory High Court for…

7 months ago

Tinubu Suspends Betta Edu, Orders EFCC Probe

Matilda Omonaiye/ President Bola Ahmed Tinubu has suspended the embattled Minister of Humanitarian Affairs, Dr. Betta Edu, says Presidential Spokesman,…

11 months ago

EFCC Hands Over Forfeited Assets of Convicted Fake Army General to Victim of N266.5M Fraud

Press Release/ The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has handed over a property located…

2 years ago

$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US

Matilda Omonaiye/ A wire fraud suspect, Fatade Idowu Olamilekan, on wanted list of the Federal Bureau of Investigation (FBI) was,…

2 years ago

N266.5M Fraud: EFCC Arraigns Fake Army General who Claimed Buhari Nominated Him as COAS

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) today, April 11, 2022, arraigned one Bolarinwa Abiodun,…

3 years ago

Andrew Yakubu: Court Acquits Ex-NNPC GMD Found with $9.8M

Malik Yahya/ A Federal High Court in Abuja has discharged and acquitted a former Group Managing Director (GMD), Nigeria National…

3 years ago

How Female Banker Duped Depositor of N452Million in Onitsha – EFCC

Matilda Omonaiye/ Officials of the Economic and Financial Crimes Commission (EFCC) in Enugu State Command have arraigned one Judith Nneka…

3 years ago