The Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka, has been convicted and sentenced to five years imprisonment for her role in a N32 million fraud scandal that rocked …
Category:
Fraud
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The Federal Government has summoned Nigeria LNG Limited (NLNG), Daewoo Engineering and Construction Nigeria, Saipem Nigeria Limited, and the National Association of Plant Operators (NAPO) over alleged fraudulent deductions and …
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FraudNews
Okowa’s move to APC won’t shield him from corruption probe – EFCC
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has said it is still investigating allegations of corruption against former Delta State Governor, Ifeanyi Okowa, despite his recent defection to the ruling …
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FraudNews
Court adjourns Reps member Nicholas Mutu’s alleged N320million fraud case to December
by Reporterby ReporterThe Federal High Court sitting in Abuja has adjourned the trial of Nicholas Mutu, a serving member of the House of Representatives, till December 8, 2025, for the adoption of …
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FraudNews
Court to deliver judgment in FIRS official’s ‘N2bn fraud’ case Dec. 8
by Reporterby ReporterThe Federal High Court in Abuja has fixed December 8, 2025, for judgment in the trial of Emmanuella Eteta Ita, Head of the Stakeholders Unit of the Federal Inland Revenue …
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FraudNews
US court orders forfeiture of property linked to ex-NNPC GM convicted over $2.1m bribe
by Reporterby ReporterA United States (US) district court has ordered the interim forfeiture of a property in California linked to Paulinus Okoronkwo, a Nigerian American, alleged to have been acquired with proceeds …
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FraudNews
EFCC’s witness confirms transfer of $3m to Aisha Achimugu’s firm
by Reporterby ReporterAn Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha …
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FraudInvestigationNews
Bizman arraigned over N215m theft in Wema Bank’s N8.5bn server hack fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Ugoh Christogonus Onyewuchi and his company, C-PAC Integrated Service Nigeria, over an alleged theft of N215.8 million. …
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‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, October 6, 2025, arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, …
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FraudNews
EFCC arraigns ex-NSITF chairperson Olejeme over alleged N1bn fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund (NSITF), before a federal high court in …