The Economic and Financial Crimes Commission (EFCC) says it has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan, Abacha recovered loot at the ministry of humanitarian affairs. In
Tag "fraud"
Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has plans to rehabilitate convicted internet fraudsters with lesser sentences. Speaking on Thursday when a
A high court in Borno state has sentenced Aisha Wakil, better known as Mama Boko Haram, to 10 years imprisonment for fraud. Wakil was convicted on Monday alongside Tahiru Daura and
The Economic and Financial Crimes Commission (EFCC) says Theophilus Ebonyi, general overseer of Faith on the Rock Ministry International, acquired a hotel and factory using funds gotten through fraud. Ebonyi
A federal high court in Lagos has quashed a money laundering charge preferred against Adesola Amosu, a former chief of
The police in Kaduna have arrested three suspected internet fraudsters for allegedly defrauding students of the Kaduna State University (KASU).
OPay, a Nigerian financial technology firm, says fraudulent accounts will be removed from its system from March 1, 2024. At
The Economic and Financial Crimes Commission (EFCC) has asked the court of appeal to set aside a no-case ruling granted
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Charles Ugwuh, a former minister of commerce and
Odogwu Mmobuosi, a Nigerian fintech businessman, popularly known as Dozy Mmobuosi, has rejected charges filed by the US Securities and
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