A Federal High Court in Lagos on Wednesday adjourned till February 13,…
Nigerian Govt To Arraign Senator Ifeanyi Ubah For N135bn Fraud
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Fraud
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Details As Witness Reveals How N18bn Was Paid Into Mompha’s Fidelity Bank Account
Peter Adegoke, a prosecution witness, who works as a compliance officer with Fidelity…
Court Orders Mompha’s Accomplices’ Remand Over Multi-Million Naira Fraud
The EFCC, Lagos Zonal office, on Thursday, November 28, 2019 arraigned the…
EFCC Takes Kirikiri Prison Top Shots Into Custody Over $1m Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested…
Ex-Pension Task Force Boss, Maina Gets N1bn Bail
A Federal High Court sitting in Abuja has granted bail in the…
Air Peace Boss Allen Onyema’s $14.2m Account Frozen!
The United States authorities have frozen about $14.2 million in bank accounts…
All The Details As Fraudster Serving Jail Term Hope Aroke Opens Accounts In First Bank, GTBank
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year…
How In Jail Fraudster Hope Aroke Coordinated Over $100m Scam From Prison
The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke a…
EFCC Arraigns Man, Son For $108,000 Fraud In Lagos
The EFCC, Lagos office on November 13, 2019, arraigned one John Isang…
Ex-Pension Reform Boss Maina’s N2.1bn Trail Stalled Over Ill-health
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November…
