(Featured Photo: Hon. Amarachi Iwuanyawu) Justice Inyang Edem Ekwo of the Federal High Court in Abuja has granted an order to the Economic and Financial Crimes Commission (EFCC) to arrest …
Fraud
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News
EFCC to appeal as court frees ex-SGF, Babachir Lawal, others, over N544M grass cutting contract fraud
by Adminby AdminBy Yemi Oyeyemi, Abuja. A High Court of the Federal Capital Territory FCT, has discharged and acquitted a former Secretary to the Government of the Federation SGF, Babachir Lawal and …
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News
Kogi NNPP candidate nabbed over N1.4 billion fraud arrested in possession of N326m, $610,500 cash
by Adminby AdminA candidate for a seat in the Kogi State House of Assembly in next year’s elections on platform of the New Nigeria Peoplesdab Party, NNPP, Ismaila Yusuf Atumeyi, has been …
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A court in Maiduguri, Borno State, has sentenced Aisha Alkali Wakil, (a.k.a Mama Boko Haram) alongside Tahiru Alhaji, Saidu Daura and Prince Lawal Shoyode to jail for seven years for …
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News
$350k fraud: US court sentences suspended aide of Ogun governor to five years in prison
by Adminby AdminA United States district court has sentenced Abidemi Rufai, suspended aide of Dapo Abiodun, governor of Ogun, to five years in prison for fraud. Rufai was arrested at New York’s …
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Business
The big oil theft and fraud: Customs boss, Chief of Naval Staff and matters arising (+Video)
by Adminby AdminA recent interview granted by the Chief of Naval Staff, Vice Adrian Awwal Gambo; and comments by the Comptroller-General (CG) of the Nigerian Customs Service, Col. Hammed Ali (rtd) appear …
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Bank Fraud: Customer Recounts Ordeal, Over 80% Nigerians Threatened By insidebusiness.ng Olarewaju Alale is just one out of many Nigerians who have fallen victim to fraudulent withdrawal from their bank …
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(A Kenyan) High Court has frozen more than Sh6.2 billion (about N21.76b) spread in 62 bank accounts belonging to Nigerian start-up Flutterwave and four Kenyans on fears they are proceeds …
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Business
MTN’s Mobile Money Bank suffers N22B Fraud, Drags 18 Banks to court for recovery
by Adminby AdminBy Yemi Oyeyemi, Abuja. The newly licensed Mobile Money Payment Service Bank Limited (MOMO PSB), a banking subsidiary of MTN Communications Limited, has in less than a month operations suffered …
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Statement
N71.4m Fraud: Mama Boko Haram, Aisha Wakil, Two Others to Spend Five Years in Prison
by Adminby AdminN71.4m Fraud; Aisha Wakil, Two Others to Spend Five Years in Priso The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 14, 2022 secured the …