The Court of Appeal, Lagos Division, had on December 15, 2021, upturned the ruling on the No-case submission
Ex-NDDC Boss Re-arraigned For N3.6bn Fraud
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EFCC
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Ecobank Staff Arraigned For Fraud In Lagos
The defendant pleaded guilty to the charge when it was read to him
SCUML, NFIU Train Gaming Operators On AML/CFT In Lagos
The event provided a platform for dialogue, knowledge exchange, and a renewed commitment by gaming operators
Woman To Spend 3yrs In Jail For N14.5m Fraud
She was, however, discharged of the counts of obtaining money and property by false pretence and retention
Peter Okoye Presented As First Witness Against His Brother, Jude Okoye In Alleged $1m, £34,537 Fraud Case
Okoye is standing trial alongside his company, Northside Music Ltd., on a four-count charge bordering on
EFCC Expresses Worry Over Youths’ Involvement in Cybercrime
He added that many youths were not only amoral, but had also been lost in the rat race for unearned riches through fraudulent online activities
EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case
The closing of its case with PW9 followed the inability of the 10th Prosecution Witness, PW10, Mrs Shiedu Awade to testify in court due to ill health
EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud
Ellie Bitar of CBEX Solutions Ltd., who was earlier declared wanted, has since been removed from the list
EFCC Boss Olukoyede Named “Peak Performer, Icon Of Nation Building” By Youth Council
The honour, according to the Council, is in appreciation of Olukoyede’s “leadership excellence
EFCC Sensitizes Nigerians On Danger Of Ponzi Schemes
Notable examples in Nigeria include, MMM Nigeria, MBA Forex, Chinmark Group and CBEX
