EFCC Calls On CBEX Victims To Assist Fraud Investigation In Ibadan And Lagos. The Economic and Financial Crimes Commission (EFCC)…
Browsing: #FRAUD
Woman Sentenced To Prison For ₦1.3m Fraud In Kano. A Nigerian woman has been sentenced to a seven-year prison term…
US Court Sentences Nigerian To 11 Years For $1.3 million Million COVID-19 Fraud. A United States District Court has sentenced…
Lagos Court Sentences Fraudster To 17 Years For N78.7m Property Scam. A Lagos State High Court in Ikeja has sentenced…
Nigerian Pastor Jailed In US For $4.2m COVID-19 Relief Fraud. A United States court has sentenced Nigerian pastor Edward Oluwasanmi…
Nigerian Court Denies Bail To CBEX Promoters In Alleged ₦1.5 Trillion Fraud Case. The Federal High Court in Abuja has…
EFCC Arrests Former NNPCL CFO Umar Isa Over Alleged ₦11.17 Trillion Refinery Fraud. The Economic and Financial Crimes Commission (EFCC)…
EFCC Arraigns Man Over Alleged £3.5m Fraud In Lagos. The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Abubakar…
Lagos Court Sentences Businessman To 74 Years For N360m Fraud. A Lagos State High Court in Ajah has sentenced 45-year-old…
Two Oil Marketers Jailed For 14 Years Over £1.1bn Oil Subsidy Fraud In Nigeria. In a landmark ruling, Justice Mojisola…
JAMB Exposes Massive A-Level Fraud At Bayero University, Kano, Bolstering Admission Integrity. In a groundbreaking revelation, the Joint Admissions and…
SEC Unable To Recover £1.3 Trillion Lost In CBEX Ponzi Scheme Collapse. In a devastating blow to thousands of Nigerian…