EFCC Charges Abuja Couple With ₦740 Million Fraud
An Abuja couple has been brought before a federal court on charges of defrauding investors of hundreds of millions of ...
Tag: Fraud
Lawyer, One Other Arraigned for Alleged Fraud
A Lagos State High Court sitting at Tafawa Balewa Square has granted bail to a lawyer, Emmanuel Umukoro, and one ...
Police Uncover Fraud Syndicate Linking SIM Cards to Various Bank Accounts, Illicit Fund Transfers
The Nigeria Police Force, through its National Cybercrime Centre (NCCC), has successfully uncovered and disrupted a sophisticated cyber fraud syndicate ...
FBI Detains Nigerian “Tech Queen” Sapphire Egemasi Over Alleged Fraud In The United States
A tech enthusiast, Sapphire Egemasi, has been arrested by the Federal Bureau of Investigation (FBI) in connection with a mega ...
Despite Alleged N1.2tn Digital Trading Fraud, CBEX Resumes Operations
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, ...
$4.9M FRAUD: Nigerian Bags 46 Months Jail Term in US
A United States court has sentenced a 47-year-old Nigerian, Imafedia Adevokhai, to 46 months in prison over his involvement in ...
School Teacher Faces Multiple Charges in Educational Fraud Case
Mr. Desmond Chukwuebuka Chiweuba, a school educator from the Abule Egba area, was formally arraigned before Magistrate C.M. Owolabi at ...
Emefiele Alleges Bias, Demands Judge’s Withdrawal from $4.5bn Fraud Trial
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has demanded the withdrawal of Justice Rahman Oshodi of the ...
EFCC Hands Back $132, 362, N78m to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of ...
ALLEGED FRAUD: Court Adjourns Oba Otudeko, Onasanya Case to March 17 for Ruling on Jurisdiction
In a determined effort to prove his innocence and clear his name, Dr. Bisi Onasanya, the former Group Managing Director ...
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