Economic and Financial Crimes Commission
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria…
EFCC arraigns Farm360, MCBHADMOS Trans-Atlantic Trade over N80m scam
The Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for…
Seun Ogunbambo, Fargo Petroleum boss declared wanted over ‘N976.6m scam
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted…
Ponzi scheme CBEX resumes business nationwide, asks Nigerians to deposit $200 to recover lost investments
A digital financial platform, Crypto Bridge Exchange, otherwise called CBEX, which is a Ponzi scheme, has resumed business across the…
Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
Alleged Fraud: You dropped out of school, Defence Counsel Tells Peter Okoye
Clement Onwuenwunor (SAN), the defence counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their…
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