Just In: EFCC Arrests Ex-NDDC MD Nsima Ekere Over Alleged N47bn fraud
Economic and Financial Crimes Commission (EFCC) Operatives on Wednesday, arrested the former Managing Director of the Niger Delta Development Commission ...
Tag: Fraud
SON Arraigns 2 Men For Falsifying Receipt
The Standard Organisation of Nigeria (SON) has arraigned two men, Isong Michael and Ojo Samuel, before the Federal High Court ...
Businessman Sentenced to 2 Years Imprisonment for Stealing N109m
Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court in Ikeja on Wednesday convicted and sentenced a businessman,Olumuyiwa Williams, ...
Cubana Chief Priest Arrested By EFCC Over Fraud Few Weeks After Obi Cubana’s Arrest
The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, known better as Cubana Chief Priest for ...
N6.5bn Fraud: Judge Reviews Mompha’s Bail Terms
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja on Monday varied the terms of the bail she ...
EFCC Grants Obiano Administrative Bail
After spending four nights in custody of the Economic and Financial Crimes Commission, EFCC, the agency has granted administrative bail ...
Court Jails 2 Marketers 7 Years Over Phony Crude Oil Deals in Lagos
Justice Sodetan Ogunsanya of the Lagos State High Court, Ikeja, has sentenced an oil marketer, Epebinu Omoniyi, his company, Pure Pack ...
EFCC Arrests 33 Suspected Internet Fraudsters In Lagos
Operatives of the Lagos Zonal Command of the Economic Financial Crime Commission, EFCC, have arrested 33 suspected internet fraudsters for ...
Lagos Court Freezes Bank Accounts Of Estate Developer, Others Over House Sale
The Lagos State High Court in Osborne Foreshore Estate, Ikoyi, has ordered the freezing of bank accounts linked to an ...
EFCC Returns €1,120 To German Fraud Victim
The Economic and Financial Crimes Commission (EFCC) says it has returned €1,120 (euros) to a German victim said to have ...
