The defendant was arrested when petitioners alleged that she received money from over 3000 victims
Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud
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EFCC
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Two Sun Trust Bank Executives Battling Fraud Allegations Get N100m Bail Each
being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million
Man Jailed 74 Years For Stealing, Issuance Of Dud Cheques
Justice Oyefeso found Goodness guilty on 32 of the 33 counts and sentenced him accordingly.
Cyber-Terrorism, Internet Fraud Earn Nine Chinese One Year Jail Term
They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects
Police Honour EFCC With Partnership Award
The award was conferred on the Commission during the Second Edition of the NPF Awards and Commendations ceremony
Jude Okoye’s N1.38bn Fraud Trial Adjourned Till Oct 23
He pleaded “not guilty” to the charges when they were read to him, upon his arraignment on February 26, 2025
“I have changed, I am afraid” – Repentant Fraudster Tells EFCC After Turning Self In
he said,” I came to repent of my sins and to confess to the EFCC
EFCC Investigates Two Suspects Over Alleged Fake $899,800
Preliminary findings revealed that the suspects were transporting the counterfeit currency to Kila Village
Court To Deliver Judgment In Ex-NHIS Boss, Femi Thomas’ Alleged $2m Fraud Case July 24
Thomas is standing trial alongside Kabiru Sidi, a Bureau De Change operator
SunTrust Bank CEO Halima Buba’s Arraignment In $12m Money Laundering Case Stalled
He further requested an adjournment, stating, “Subject to the court’s convenience, we are seeking June 4 for arraignment.”
