#EFCC
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CRIME
EFCC Arraigns Two Chinese Nationals, Nigerian Over ₦3.4 Billion Cyber Fraud
EFCC Unfolds Web of Fraud: Two Chinese, One Nigerian Arraigned over ₦3.4 Billion Scam
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CRIME
EFCC Arraigns Two Women Over Alleged 20 Million Naira Theft
N20 Million Theft: EFCC Arraigns Two Women, AER Global Investment Ltd
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FEATURED
N70 Billion Fraud: EFCC Arrests Bauchi State Accountant General, 2 Others
Bauchi State Accountant General, 2 Others Arrested for Alleged N70 Billion Fraud
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CRIME
EFCC’s Document Rejected in Trial of AMCON MD Ahmed Kuru Over N76 Billion Fraud
Lagos Court Disallows Document Tendered by EFCC in AMCON MD's Trial
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CRIME
Ex-Deputy Director of Highways, Surveyor Arraigned for Misappropriation of N1.9 Billion
EFCC Arraigns Former Deputy Director of Highways, Surveyor Over Alleged Financial Misappropriation
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BUSINESS
Lagos Court Acquits Cleanserve Executives of Fraud and Forgery Charges
A Lagos State Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing Director/CEO,…
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BUSINESS
EFCC Begins Trial of Alleged Fraudster Accused of Defrauding U.S. Victims of $968,000
The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Wawe Eseoghene Nelson, also known as James Andrew…
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CRIME
Court Orders Oba Otudeko to Take Plea in N30 Billion Loan Fraud Case
Court Orders Oba Otudeko to Enter a Plea in N30 Billion Loan Fraud Case.
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CRIME
Former Kebbi LG Officials Arraigned Over Alleged N54 Million Fraud
Birnin-Kebbi, Nigeria – The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged the former Sole Administrator of…
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BUSINESS
Court Hears How Kore Holdings Failed to Comply With Money Laundering Act
Court Hears How Kore Holdings Failed to Report Business Activities
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