fraud

EFCC presents witness against father, son over N5.7bn fraud

The Economic and Financial Crimes Commission (EFCC), on Monday, May 20, 2024, presented the first prosecution witness, Chibueze Chukwuma, in…

6 months ago

Bank manager arrested for alleged N650m fraud in Osun

The Police Command in Osun State has arrested a former bank manager for allegedly obtaining N650,850,000 from 35 persons on…

6 months ago

EFCC to arraign ex-minister Sirika, brother for N8.1bn fraud

The Economic and Financial Crimes Commission (EFCC) will on May 23, 2024, arraign former Minister of Aviation Hadi Sirika and…

6 months ago

Abuja civil servant arraigns for N135m fraud

A civil servant with the Federal Capital Territory Administration (FCTA), Umar Isa Gachi, has been arraigned for offences bordering on…

7 months ago

N2.7bn fraud: Court grants ex-minister Sirika N100m bail

A Federal Capital Territory High Court, on Thursday, May 9, 2024, admitted the immediate past Minister of Aviation, Hadi Sirika,…

7 months ago

EFCC arraigns Zamfara court registrar for N3.8m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Abubakar Dandare, a Registrar of the Upper Sharia Court in Gusau,…

7 months ago

N2.7bn fraud: EFCC arraigns ex-minister Sirika, daughter Thursday

The Economic and Financial Crimes Commission (EFCC) will on Thursday, May 9, 2024, arraign the immediate past Minister of Aviation,…

7 months ago

Court jails ex-FCMB manager 121 years for N112m fraud

The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First…

7 months ago

Binance founder Zhao jailed over fraud in U.S.

The co-founder and former Chief Executive Officer (CEO) of Binance, Changpeng Zhao, has been sentenced to four months in prison…

7 months ago

EFCC arraigns ex-Kwara commissioner for N1.22bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Commissioner for Finance in Kwara State, Ademola Banu, before…

7 months ago

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