Tag: 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 the trial of Emmanuel...
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 the pretext of providing...
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 his brother, Ahmad, before...
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 money laundering and making...
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, And two others to...
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, the Zamfara State capital,...
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, Hadi Sirika, before the...
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 City Monument Bank (FCMB),...
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 in the United States.
Zhao...
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 the Federal High Court...
