Fraud
EFCC arraigns Adekemi Folorunsho for ‘$700,000, N190m’ forex fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Adekemi Folorunsho, before a Lagos Special Offences Court in…
Trial of Ahmed Kuru, Union Bank, others over N76bn, $31.5m fraud adjourned
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday adjourned further hearing in the trial…
Video evidence against ex-HoS, Oyo-Ita in ‘N30bn fraud’ tendered in court
The Economic and Financial Crimes Commission (EFCC) has presented video footage showing former Head of Service, Winifred Oyo-Ita, calmly writing…
3 Wema Bank staff, 4 others remanded for hacking bank’s system, theft of N8.5bn
Three staff members of Wema Bank Nigeria PLC and four other individuals have been remanded at Kirikiri Maximum Correctional Centre…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
A’Court affirms seizure of N1.5bn traced to ex-NIRSAL MD, Aliyu Abdulhameed, Steven Ogidan
The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal…
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