fraud
EFCC: 12 Bankers Steal Funds From Dormant Accounts
Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes (EFCC) for suspected…
Ghana Deports 16 Nigerians Over Their Involvement In Online Fraud
Ghana’s Financial and Intelligence Agency has deported atleast 16 Nigerians over their alleged involvement in cybercrimes in the country. Ghana…
Former Jigawa Governor Ibrahim Saminu Turaki Discharged and Acquitted Of N8.3Bn Fraud Charges
The former governor of Jigawa state, Ibrahim Saminu Turaki has been discharged and acquitted of the N8.3 billion corruption charges…
Court Jails Former Banker In Port Harcourt
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a…
EFCC Arraigns Saphire Scents’ MD, Adewale Aladejana For N12 Million Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, before Justice…
US Court Jails Ogun Governor’s Aide, Abidemi Rufai For Five Years Over $2.4m Fraud
Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has been sentenced to five years in prison…
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