fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2025 presented its first witness against a former governor of Kogi State,  Yahaya Bello. Bello is facing a 19-count charge by the EFCC bordering on…

A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud. Ita was prosecuted by the Uyo Directorate of the…

A former governor of Kogi State, Yahaya Adoza Bello, on December 13, 2024, apologized to Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for failing to appear in court for his trial. Bello, through his counsel,…

A contractor, Olugbenga Obadina who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for receiving payments from the Office of the National Security Adviser, (NSA) on November 28, 2015 without any contractual…

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on youths across the country to stay away from internet fraud to safeguard their future. This call was made on Wednesday, May…

Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, on Monday,  March 11, 2024 adjourned the alleged N4.8 billion fraud brought against a businessman, Chief Cletus Ibeto, till April 15, 2024. The…

Report has shown that the signature of former President Muhammadu Buhari was allegedly forged to effect the disbursement of $6,230,000 by the Central Bank of Nigeria (CBN). The fund said to have been purportedly meant for the…

ADAMAWA POLICE COMMAND Adamawa state Police Command on 5/2/2024 arrested a 59years old Man for frequently defrauding Members of the public. The suspect, Muhammad Abubakar a.k.a Malam Sabo is said to be an habitual 419…

The Department of State Services, DSS, has arrested and the Deputy Governor of the Central Bank of Nigeria, CBN in charge of Financial System Stability, FSS, Aisha Ahmad, over the alleged fraudulent acquisition of shares in Polaris Bank,…

A High Court of the Federal Capital Territory (FCT) has ordered the remand of a former Governor of Central Bank of Nigeria (CBN), Godwin Emefiele, in Kuje Correctional Centre. The Economic and Financial Crimes Commission (EFCC)…