Female Banker Arrainged by the EFCC Over Alleged N462 Million Fraud
A female banker identified as Judith Nneka Nwagwu, an employee of the United Bank for Africa, has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged fraud.…
BREAKING: EFCC Moves Okorocha to Court For Alleged Fraud Trial
The Economic and Financial Crimes Commission (EFCC) has brought the former Imo State Governor, Rochas Okorocha before a Federal High Court in Abuja for arraignment on charges of money laundering…
BREAKING: Court Sends Ex-Accountant General, Ahmed Idris, 2 Others to Prison
Justice A.O. Adeyemi Ajayi of the Federal High Court in Abuja on Friday ordered that former Accountant General of the Federation, Ahmed Idris, be remanded in the custody of the…
EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers for alleged fraud in Enugu State. This was disclosed by the commission in a statement posted on its…
Man Convicted for Fruad Masterminds N17m Scam from Ogun Prison
An inmate said to be on death row at the Ibara Correctional Centre in Ogun State, identified as Femi Oso, has been accused of defrauding a yet-to-be-identified lady of N17m…
Nigerian Man To Face 20 Years Imprisonment Over $10 Million US Employment Fraud
A Nigerian man has been charged to court, and is estimated to spend 20 years in prison of found guilt of fraud in America. According to reports from PUNCH, the…
Abba Kyari’s Indictment and the Unmasking of the Nigerian Police Force
By Emeka Ugwuonye, Esquire, President, Eculaw Group, Founder and CEO, DPA The criminal indictment of Nigeria’s most decorated Police Officer is the best thing to happen to Nigerians and the…
Nigerian Man Arrested For N42m Fraud in India
A Nigerian national has been arrested for duping customers of N42m in India. The man, Ozoeze Charles Okelue, a 42-year-old, was arrested by officials of Cyber Crimes, Rachakond Police, Hyderabad…
Travel Agent Bags 5 Years Jail Term For €40,000 Fraud
An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent, Abiodun Sadiq, to five years’ imprisonment for defrauding a man of 40,000 Euros for Maltese citizenship. Sadiq was…
Another N90b Fraud Involving Accountant-General Uncovered by EFCC
The Economic and Financial Crimes Commission has uncovered another N90 billion alleged fraud involving the suspended Accountant-General of the Federation, Ahmed Idris making it a total of N170b fraud. Idris,…