More facts have emerged on why the operatives of the Economic and Financial Crimes Commission (EFCC) arrested and detained the former Governor of Delta State, Ifeanyi Okowa. According to …
Category:
Fraud
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A $15,000 unlawful supply of access credentials to a bank database fraud has rocked the First City Monument Bank (FCMB) According to the findings, a staff member of the …
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FraudInvestigationNews
Court orders final forfeiture of 48 properties linked to ex-AGF Malami
by Reporterby ReporterThe Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to a former Attorney General of the Federation and Minister of Justice, Abubakar Malami, to …
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CrimeFraudNews
Brass Engineering Boss, Egwuche Gladys, arraigned over alleged $600,000 money laundering case
by Reporterby ReporterThe Group Managing Director of Brass Engineering and Construction Nigeria Limited, Mrs Egwuche Chinyere Gladys, has been arraigned in connection with an alleged $600,000 money-laundering case. The Enugu Zonal …
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A Federal High Court in Lagos has declared a female staff member with Keystone Bank, Mrs Ebele Bernadine Okpala wanted over alleged N35 million fraud. Apart from declaring …
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CrimeFraudNews
US court jails Nigerian-born professor for 70 months over $1.4m donor fund theft
by Reporterby ReporterA United States district court in Michigan has sentenced Nkechy Ezeh, a former executive director at Early Learning Neighbourhood Collaborative (ELNC), to 70 months in prison for “orchestrating a fraud …
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FraudNews
EFCC arrests ex-Skye Bank chair Tunde Ayeni over ‘N36bn, $30m fraud’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an alleged multi-billion naira fraud. TheCable …
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FraudNewsProperty
FCCPC seals paradise estate over alleged fraud, delayed housing delivery
by Reporterby ReporterThe Federal Competition and Consumer Protection Commission (FCCPC) has sealed off Paradise Estate in the Life Camp Extension area of Abuja over alleged fraud and failure to deliver housing units …
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CrimeFraudNews
UK Court jails Nigerian couple over £650,000 tax fraud scheme
by Reporterby ReporterA Nigerian couple living in the United Kingdom, Luciana and Femi Akanbi, have been sentenced to prison for orchestrating a £650,000 fraud using stolen personal data from employees of Transport …
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CrimeFraudNews
Court orders arrest of Sadiya Umar Farouq over failure to appear for ‘fraud’ trial
by Reporterby ReporterA Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development. …