The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested…
EFCC Takes Kirikiri Prison Top Shots Into Custody Over $1m Scam
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Fraud
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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…
Details As $8.4m, N4bn Fraud Charges Against NFF’s Amaju Pinnick Are Dropped
A federal high court in Abuja has discharged Amaju Pinnick, president of…
606 Autos Boss, Sarumi Thrown Into Prison over N207.1m Money Laundering
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today…
Court Grants EFCC’s Request For Witness To Testify Via Video Link In Ex-Gov Nyako’s Fraud Case
Justice Okon Abang of the Federal High Court sitting Abuja, on Wednesday…
