Fraud

The federal high court in Lagos has rejected an application by Aminah Momoh-Orimoloye, a businesswoman, seeking release from the custody of the Economic and Financial Crimes Commission (EFCC).     …

The Economic and Financial Crimes Commission, EFCC, has secured a court order to detain the Chief Executive Officer, CEO, of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over alleged N5.7billion unexecuted …

The EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted.     Sujimoto, a prominent luxury real estate and construction company in …

The Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC), for allegedly defrauding several investors in …

The Economic and Financial Crimes Commission has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering.     The commission, in a …

A United States court has sentenced the Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, to 56 months in prison for his role in a multimillion-dollar COVID-19 relief fraud …

Abdullahi Bashir Haske, the owner of AA & R Investment Group, who was arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of fraud, has jumped bail and …

The United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a number of firms over alleged $1.9million fraud.     The …

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 …

Suleiman 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 …