fraud

EFCC arraigns bureau de change operator for N998.4m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a Bureau de Change operator, Husaini Mohammed Auwal, before the Federal…

9 months ago

EFCC re-arraigns professor, firms for defrauding farmers N1.4bn

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has re-arraigned Professor Uche Chigozie Edwin before the…

9 months ago

LP suspends treasurer for accusing Abure, others of N3.5bn fraud

The National Working Committee (NWC) of the Labour Party (LP) has suspended the party’s National Treasurer, Oluchi Opara, for six…

9 months ago

$6.2m fraud: FG declares CBN official, 2 others wanted for forging Buhari’s signature

The Special Investigator appointed by President Bola Tinubu has asked the International Criminal Police Organisation (Interpol) to place a staff…

9 months ago

Again, court jails Mama Boko Haram, two others for N40m fraud

The trio of Aisha Alkali Wakil (a.k.a Mama Boko Haram), Tahiru Saidu Daura and Prince Lawal Soyade have been sentenced…

10 months ago

$6.2m fraud: EFCC opens case against Emefiele

The Economic and Financial Crimes Commission (EFCC), on Monday, February 12, 2024, opened its case in the trial of the…

10 months ago

Lagos pastor, wife remanded for alleged N33.8m fraud

The Pastor of Kingdom Power International Christian Praying Centre, Ishashi, Lagos, Azuka Ohez and his wife, Mary Ohez, have been…

10 months ago

N1.3bn fraud: Pastor acquires hotel, factory, school, houses, Event Centre

The Economic and Financial Crimes Commission (EFCC) has traced five properties acquired by the General Overseer of Faith On The…

10 months ago

EFCC arraigns car dealer, woman for N13.5m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a 56-year-old car dealer, Rasaq Abolaji Mumini, and one Lawal Olawande…

10 months ago

Court quashes N21.5bn charge against ex-Chief of Air Staff over jurisdiction

A criminal charge preferred against a former Chief of Air Staff, Adesola Amosu, and two others over N21.5 billion money…

10 months ago

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