#EFCC
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BUSINESS
N8.5 Billion Fraud: Wema Bank Staff, Others Remanded in Kirikiri Over Alleged Heist
Three staff members of Wema Bank Nigeria Plc and four other individuals have been remanded in Kirikiri Maximum Correctional Centre…
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CRIME
Union Bank Officer Links Friday Audu to Multi-Billion Naira Crypto and Romance Scam Syndicate
The Federal High Court in Lagos was the scene of explosive revelations, as a compliance officer with Union Bank Plc,…
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CRIME
Court Grants N2 Billion Bail to Ex-CBN Governor Emefiele in New Criminal Case
Abuja — A High Court of the Federal Capital Territory (FCT) has granted bail in the sum of N2 billion…
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BUSINESS
Lawyer Summoned to Explain Absconding Client in MTN Cybercrime Case
A Federal High Court sitting in Lagos has turned its spotlight on a legal practitioner, Nnamdi Awa Kalu, ordering him…
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CRIME
EFCC Declares Fargo Petroleum Boss Wanted Over N976bn Oil Subsidy Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted…
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CRIME
EFCC Arraigns Afriq Arbiq Promoter for Alleged Investment Fraud
ABUJA – A Federal High Court in Abuja has ordered the remand of Jesam Michael, promoter of Afriq Arbiq Arbitrage…
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BUSINESS
SunTrust Bank Executives Arraigned Over Alleged $12m Money Laundering Scheme
Two top executives of SunTrust Bank Ltd were on Friday arraigned before Justice Emeka Nwite of the Federal High Court…
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BUSINESS
Alleged N190m Theft: EFCC Drags Businessman, Samson Davies, Firm to Court
The Economic and Financial Crimes Commission (EFCC) has brought a businessman, Samson Davies, and his company, Signature Advisory Limited, before…
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BUSINESS
Court Convicts Chukwudi Okonkwo Goodness for N360m Fraud, Hands Down 74-Year Jail Term
A Lagos State High Court sitting in Ajah has convicted and sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment for…
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CRIME
Indian, Dangote Industries Staff, Logistics Firm Officials Arraigned for Fuel Theft
13 Indicted for Alleged Fuel Diversion Worth N4 Billion in Dangote Industries Scandal
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