Reports have emerged suggesting that Bayo Ojulari, Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), was allegedly pressured into signing a resignation letter on Friday night …
Category:
Fraud
- CrimeFraudNews
EFCC witness: Achimugu sought $12m cash swap through SunTrust Bank to buy oil block
by Reporterby ReporterSuleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has testified before the Federal High Court in Abuja that $12 million was exchanged in cash transactions at …
- Fraud
Ex-JAMB registrar Ojerinde seeks out-of-court settlement in ‘N5.2bn fraud’ trial
by Reporterby ReporterDibu Ojerinde, the former registrar of the Joint Admissions and Matriculation Board (JAMB), has told a federal high court in Abuja that he is seeking an out-of-court settlement in the …
In its relentless efforts and commitment to tackling cybercrime and ensuring that fraudsters face the full wrath of the law, the Ilorin Zonal Directorate of the Economic and Financial Crimes …
- Fraud
Alleged fraud: Ex-AGF Nwabuoku refunds N220m and duplex to EFCC in non-conviction bid
by Reporterby ReporterA former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex linked to him to the Economic and Financial Crimes Commission (EFCC) following …
First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele Akintoye has deployed more than a …
- Fraud
Lagos court jails ex-Afromedia director, Gobir seven years over multi-million naira fraud
by Reporterby ReporterAlhaji Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by the Lagos High Court sitting in Ikeja for orchestrating what investigators described …
The Economic and Financial Crimes Commission (EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totalling nearly $2 million. In a …
- Fraud
EFCC arraigns 2 CBEX promoters for promising Nigerians 88% investment returns without SEC consent
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) on Monday arraigned two promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX” before the Federal High Court in Abuja …
- Fraud
Court jails Nigerian musician in US for $140,000 tax fraud as convict faces deportation
by Reporterby ReporterA Nigerian man, Onomen Uduebor, has been sentenced to three years and four months in a United States federal prison for his role in a $140,000 tax refund fraud scheme. …