EFCC
Court sends Afriq System’s CEO, Michael, to prison over alleged $854.4m, N590m fraud
A Federal High Court in Abuja has ordered that the Chief Executive Officer (CEO) of Afriq Arbitrage System (AAS) Limited,…
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…
Kano TikToker Murja Kunya Sentenced To Six Months In Jail For Naira Abuse
The Kano Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, secured the conviction and sentence of social…
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…
Court orders arrest of Businessman, Ayodele Toyosi over ‘N600m, $50,000 fraud’
For allegedly being involved in an agribusiness investment fraud of the sum of N600 million and $50,000, Justice Olubunmi Abike-Fadipe…
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