fraud
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Crime
CEO Of Crypto Firm Haru Invest Stabbed During Fraud Trial In Seoul Court
Hugo Hyungsoo Lee, the CEO of South Korean cryptocurrency deposit service Haru Invest, was stabbed in the neck during…
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Crime
Former FBN Chairman Otudeko And Ex-MD Onasanya Face Massive Fraud Allegations
In a significant development, Adesuwa Ezenwa, a former employee of First Bank of Nigeria Limited, has filed a lawsuit…
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N17.6m Fraud: EFCC Secures Jail Term For Three In Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, secured the…
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Crime
Mama Boko Haram Sentenced To Additional 10 Years In Prison For Fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Aisha A. Wakil, also known as Mama…
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Crime
Naira Marley To Appear In Court Oct 30 Over Alleged Credit Card Fraud
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, has issued a production warrant against…
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Crime
Lawyer And Winners Pastor Docked For Allegedly Defrauding LandMark University
The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arraigned an Ilorin, Kwara State-based Associate Pastor…
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Litigation
Ex-HoSF, Oronsaye Discharged And Acquitted In Alleged N190M Fraud Trial
A former Head of Service of the Federation (HoSF) Chief Stephen Oronsaye has again been discharged and acquitted from the…
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Articles
Fraudsters, God And A Phone Call
By Johnson Babalola The night before was busy as I had watched back-to-back NBA Playoff games into the early morning…
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Crime
Police declare FarmKonnect CEO Oluwole Azeez Wanted For Alleged N50m Fraud
The Nigeria Police Force has declared a businessman, Azeez Oluwole Saheed, wanted for alleged N50 million investment fraud. The founder…
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Law Enforcement
EFCC Arrests Accountant General Of The Federation, Ahmed Idris, Over Alleged N80 Billion Fraud
The Economic and Financial Crimes Commission has arrested Nigeria’s Accountant General of the Federation. Mr Ahmed Idris over alleged N80…
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Law Enforcement
Yahoo Fraudster’s Mother Sentenced To Five Years Imprisonment In Edo
Debest Osarumwense, mother of an internet fraudster, Endurance Osarumwense, was on Tuesday, March 29, sentenced to five years imprisonment by…
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Crime
Court Jails ‘Michael Jackson’ for Internet Fraud In Lagos
The Lagos Zonal Command of the EFCC, has secured the conviction and sentencing of an internet fraudster, Michael Jackson, a.k.a.…
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Law Enforcement
Alleged Fraud: PSC Gives Police 2-Week Ultimatum For New Panel’s Report On Abba Kyari
The Police Service Commission (PSC) has given the Nigeria Police a two-week ultimatum for a different committee to conclude investigation…
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Law Enforcement
EFCC: Court Remands Federal Lawmaker Over Alleged N185m Land Fraud
A High Court of the Federal Capital Territory has remanded a member of the House of Representatives, Gabriel Zock, on…
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Law Enforcement
EFCC Investigates Ministry Of Justice Over Alleged Fraud, Invites Six Workers For Questioning
A report by SaharaReporters has shown that Nigeria’s foremost anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Wednesday…
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Litigation
N5bn Fraud: Ex-JAMB Registrar Seeks Plea Bargain With ICPC
A former registrar of the Joint Admission and Matriculation Board (JAMB), Professor Adedibu Ojerinde, standing trial over an alleged N5…
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