The Economic and Financial Crimes Commission (EFCC) has arraigned Funmi Adenmosun, a former director of defunct Bank PHB, over alleged money laundering to the tune of N26.6 billion. The anti-graft
Tag "fraud"
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested one Bolarinwa Oluwasegun for his alleged involvement in N270 million fraud. Oluwasegun was said to have presented himself
An upper area court in Zuba, federal capital territory (FCT), has sentenced Benjamin Tanko, a dismissed police officer, to four years imprisonment over fraud. According to NAN, Chinedu Ogada, the
Over the weekend, multiple reports on social media and blogs claimed that the Nigeria Police Force (NPF) has reinstated Abba
A federal high court in Lagos has ordered the interim forfeiture of houses and cars linked to Obinwanne Okeke, Invictus
A Kwara state high court has sentenced one Jamiu Isiaka to 28 years in prison for impersonating Femi Adesina, the
Tochukwu Edeh, a Nigerian national, has been charged in a federal court in Boston, United States, for allegedly operating an
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