Tag: 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 High Court in Abuja...
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 Federal High Court sitting...
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 months.
Opara was suspended after...
$6.2m fraud: FG declares CBN official, 2 others wanted for forging...
The Special Investigator appointed by President Bola Tinubu has asked the International Criminal Police Organisation (Interpol) to place a staff of the Central Bank...
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 to 10 years imprisonment.
The...
$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 former Governor of the...
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 remanded by a Sabo-Yaba...
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 Rock Ministry International, Apostle...
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 Mariam for allegedly selling...
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 laundering has been quashed.
Justice...
