#EFCC
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BUSINESS
EFCC Drags Auto Dealer, Others to Court Over ₦247.5m, $160,300 Cash-for-Dollars Scam in Lagos
The Economic and Financial Crimes Commission (EFCC), has intensified its crackdown on currency-related fraud, arraigning four defendants over an alleged…
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CRIME
Emefiele Trial: CBN Official Tells Court How $6.23m Was Withdrawn With Forged Election Papers
Fresh drama unfolded at the Federal Capital Territory High Court, Abuja, as a senior Central Bank of Nigeria (CBN) official…
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CRIME
€100m Fraud Trial: EFCC Drags BFI Group, Six Executives Before Court Over Alleged Bid to Dupe CBN
The Economic and Financial Crimes Commission (EFCC) has arraigned BFI Group Corporation and six of its top officials before the Federal…
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FEATURED
EFCC Arraigns Man for Allegedly Stealing Forfeited iPhone Exhibit
The Economic and Financial Crimes Commission (EFCC), has arraigned a man, Philip Patrick Jordan, before Justice Rahman Oshodi of the…
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CRIME
Alleged N75m Fraud: Court Dismisses No-Case Submission, Orders GIL Energy to Open Defence
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, has dismissed a no-case submission filed by Chinedu Justin…
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BUSINESS
Court Convicts Rahvet International for ₦21m Fraud, Imposes ₦100,000 Fine
Justice Ismail Ijelu of the Lagos State Special Offences Court, Ikeja, convicted Rahvet International Limited for fraudulently converting the sum…
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CRIME
EFCC Says Fouad Oki Evading Arraignment as Court Adjourns Case to April 14
Ikeja, Lagos — Proceedings in the criminal case instituted by the Economic and Financial Crimes Commission (EFCC) against former Lagos…
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BUSINESS
N4.29bn Fraud Trial Stalls as UBA, Akinyemi, Eziashi, Others Absent; EFCC Alleges Forex Racketeering
Proceedings in the alleged ₦4.29 billion fraud, forex racketeering, and money laundering case involving United Bank for Africa Plc (UBA)…
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CRIME
EFCC Arraigns Petro Union Over Alleged £2.56bn Barclays Cheque Fraud
The Economic and Financial Crimes Commission (EFCC) has commenced the prosecution of Petro Union Oil and Gas Company Limited over…
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BUSINESS
N458m Fraud Trial: EFCC Exposes Unity Bank System Breach, Security Lapses in Customer Funds Protection
Alleged lapses in internal security and fund protection mechanisms at Unity Bank came to light on Tuesday as the Economic…
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