The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019,…
Details As Keystone Bank Top Shots, Indian Businessman Get 5years Jail Term For N855m Fraud
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Fraud
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Orji Kalu Bags 12 Years Jail Term For N7.65bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 5, 2019,…
Nigerian Govt To Arraign Senator Ifeanyi Ubah For N135bn Fraud
A Federal High Court in Lagos on Wednesday adjourned till February 13,…
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…
