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Monday, April 21, 2025
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Fraud

Crime and Violence

Foreign ex-convicts, prison escapees flood Nigeria, set up criminal gangs – says EFCC boss

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Organided Foreign Fraud Syndicates Establishing Cells in Nigerian Cities-  Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola  Olukoyede has...
News

How Bureau de Change operator got N22b from Power Ministry without executing any project

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Alleged N33.8bn Fraud: How I received more than N22bn from Federal Ministry of Power - BDC Operator  The trial of former Minister of Power, Saleh...
News

EFCC arrests four Chinese, 101 suspected internet fraudsters in Abuja

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Operatives of the Economic and Financial Crimes Commission,  EFCC,  acting on intelligence on emerging internet crimes involving foreigners, on Thursday, January 9, 2025   broke...
News

Arabs, Chinese, Filipinos, Kazakhstani among 792 arrested for alleged fraud, romance scams

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EFCC  busts syndicate of 792  cryptocurrency investment, romance fraud suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others  The Executive Chairman  of the Economic and...
Statement

EFCC arrests  suspected fraudster for allegedly duping 139 Australians

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Operatives of the Economic and Financial Crimes Commission, EFCC,  have arrested a suspected online fraudster,  Osang Usie Otukpa, for allegedly duping 139 Australians to...
Business

Port operators raise red flags as NPA flouts FG policy on TSA

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By Muhammadu Muby A questionable transaction, reeking of high level corruption, has been uncovered in the Nigeria Ports Authority, NPA, involving senior directors and  officials...
News

Ex-Aviation Minister, Sirika; daughter, son-in-law deny N4.135b fraud charges, get N100M bail each

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A former Aviation Minister, Hadi Abubakar Sirika, on Thursday at the High Court of the Federal Capital Territory (FCT ) denied the alleged corrupt...
News

EFCC re-arraigns ex-PDP national chairman, Bello Mohammed, on alleged N300M fraud

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A former National Chairman of the Peoples Democratic Party (PDP) Dr Bello Mohammed was on Monday re-arraigned at a Federal High Court (FHC), Abuja...
News

EFCC’s witnesses exonerate Emefiele of alleged N1.2bn contract award fraud

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By Yemi Oyeyemi, Abuja. The trial of former Governor of the Central Bank of Nigeria CBN, Godwin Emefiele, began at the High Court of the...
Business

Amid investigations of multi-billion dollars forex fraud, Olam Group denies, shares tumble

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Olam Group of Singapore on Monday vehemently denied reports alleging that its subsidiaries in Nigeria were involved in a multi-billion dollar foreign exchange fraud,...
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