Tag: Fraud

Alleged N12.3b Fraud: Onasanya In Court, Otudeko To Know Fate March 17
February 14, 2025 No Responses

Alleged N12.3b Fraud: Onasanya In Court, Otudeko To Know Fate March 17

Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, February 13, 2025 adjourned till March 17, 2025 for ruling on the application filed by Oba Otudeko, Chairman of Honeywell Group, challenging the jurisdiction of the...
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EFCC Arrests 13 Suspected Internet Fraudsters In Benin
February 11, 2025 No Responses

EFCC Arrests 13 Suspected Internet Fraudsters In Benin

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters in Benin City, Edo State.A statement issued by EFCC explained that the suspects’ arrest followed credible intellig...
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Medical Doctor Bags Seven Years Imprisonment For N127m Fraud
February 9, 2025 No Responses

Medical Doctor Bags Seven Years Imprisonment For N127m Fraud

A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud.Ita was prosecuted by the Uyo Directorate of the Economic and Financial Crimes...
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Ex-First Bank Staff Forfeits N1.1b, $392,818.01, £35,070 To FG
February 4, 2025 No Responses

Ex-First Bank Staff Forfeits N1.1b, $392,818.01, £35,070 To FG

Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One Hundred and Sixty Eight Thousand, Six Hundred and Two, Eight Hundred and Seventy Seven Naira, Forty...
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EFCC, Nigeria Customs, NFIU, Train Law Enforcement Officers
February 4, 2025 No Responses

EFCC, Nigeria Customs, NFIU, Train Law Enforcement Officers

The Economic and Financial Crimes Commission (EFCC) in collaboration with the Nigeria Customs Service (NCS) and the Nigeria Financial Intelligence Unit (NFIU) have organized a two-day empowerment Workshop for fifty law enforcement officers drawn from various a...
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Alleged $6b Fraud: EFCC Re-arraigns Agunloye
February 4, 2025 No Responses

Alleged $6b Fraud: EFCC Re-arraigns Agunloye

The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2024 re-arraigned a former Minister of Power and Steel Development, Olu Agunloye on seven- count amended charges bordering on fraudulent award of contract and official corruptionbefore ...
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EFCC Arraigns CEO For Alleged  N144m  Hajj Pilgrims Fraud 
February 4, 2025 No Responses

EFCC Arraigns CEO For Alleged  N144m  Hajj Pilgrims Fraud 

The  Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  has arraigned the Chief Executive Officer, MB Lugga Global Travels and Tours Limited, Mustapha Mohammed before Justice TG.Ringim  of the Federal High Court sitt...
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Alleged N868.4m Fraud: How Former Acting Accountant General Diverted Ministry’s Funds
February 1, 2025 No Responses

Alleged N868.4m Fraud: How Former Acting Accountant General Diverted Ministry’s Funds

The trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began on Friday, January 31, 2025 before Justice James Omotosho of the Federal High Court, Maitama, Abuja with witnesses narrating how the defendant as former Di...
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EFCC Arraigns 11 Chinese, One Filipino for Alleged  Internet Fraud
February 1, 2025 No Responses

EFCC Arraigns 11 Chinese, One Filipino for Alleged  Internet Fraud

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in...
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Court Defers Arraignment Of Former NHIS Boss
January 30, 2025 No Responses

Court Defers Arraignment Of Former NHIS Boss

Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, on Thursday, January 30, 2025 rescheduled to February 3, 2025 the arraignment of Professor Usman Yusuf, former Executive Secretary of National Health Insurance Scheme, ...
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FCT-IRS Seeks EFCC’s Collaboration In Tackling Tax Fraud
January 29, 2025 No Responses

FCT-IRS Seeks EFCC’s Collaboration In Tackling Tax Fraud

The Federal Capital Territory Internal Revenue Services (FCT-IRS) has called on the Economic and Financial Crimes Commission, EFCC, to assist it in tackling tax liability of suspects being investigated for any form of economic and financial crime and other act...
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$6bn Alleged Fraud: Court Grants EFCC`s Move To Amend Charges Against Agunloye
January 23, 2025 No Responses

$6bn Alleged Fraud: Court Grants EFCC`s Move To Amend Charges Against Agunloye

Justice Jude Onwuegbuzie of the Federal High Court, Federal Capital Terrirory sitting in Apo, Abuja on Thursday, January 23, 2025 granted the prayers of the Economic and Financial Crimes Commission, EFCC to amend charges brought against a formerMinister of Pow...
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Alleged N33.8b Fraud: How I Received More Than N22b From Federal Ministry Of Power, By BDC Operator 
January 23, 2025 No Responses

Alleged N33.8b Fraud: How I Received More Than N22b From Federal Ministry Of Power, By BDC Operator 

The trial of former Minister of Power, Saleh Mamman continued on Wednesday, January 22, 2025 at the Federal High Court, Abuja, presided over by Justice James Omotosho with the Economic and Financial Crimes Commission, EFCC presenting its 8th witness, PW8....
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Alleged ₦76b Fraud: Court Grants Bail To Former AMCON MD, Others
January 20, 2025 No Responses

Alleged ₦76b Fraud: Court Grants Bail To Former AMCON MD, Others

An Ikeja Special Offences Court on Monday granted bail of ₦20 million to Ahmed Kuru, former Managing Director of the Assets Management Corporation of Nigeria (AMCON), and four other defendants on trial for the alleged ₦76 billion and $31.5 million...
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