Tag: Fraud

Pledges more work in 2025 The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight ...

Justice Mojisola Dada granted the defendants bail in the sum of N20 million with one surety each after hearing arguments ...

Laundered funds were traced to the various bank accounts of the suspects The Economic and Financial Crimes Commission (EFCC) has ...

Says the suspects will be charged to court upon the conclusion of the investigations Operatives of the Economic and Financial ...

Emefiele is facing a 26-count charge filed by the Economic and Financial Crimes Commission (EFCC) over alleged misuse of office, ...

EFCC arrested 792 suspects including Nigerian, Chinese, Arab, and Filipino nationals who are allegedly involved in cryptocurrency investment fraud and ...

He is standing trail for an alleged money laundering to the tune of N80bn but pleaded not guilty to all ...

Court dismisses bail application A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor ...

The suspects, all male, were apprehended with firearms, ammunition, cash, and stolen items, including laptops, mobile phones, jewellery, and more ...

Delivering the judgment on Wednesday, Justice Mojisola Dada found the couple guilty of charges including stealing, dishonest conversion, false representation, ...