Fraud

Oladapo Fadugba, a Nigerian-born United States citizen, risks 27 years imprisonment over his alleged involvement in a $690,000 wire fraud scheme and making false declarations to obtain US citizenship.   …

Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a $5 million oil block scandal with fugitive businesswoman Aisha Achimugu, …

What started as a quick way to make money without rendering any corresponding economic value ended in losses, tears and silent regrets for many people who invested in CryptoBridge Exchange, …

If there’s one thing Nigerians love, it’s a good hustle, and if it promises quick money, it’s even better! But over the years, many have found out the hard way …

Lagos-based businesswoman, Oluwabukunola Gadzam, is literally swimming in troubled waters as the Economic and Financial Crimes Commission on Wednesday arraigned her before an Ikeja High Court for allegedly stealing N34.5 …

The Economic and Financial Crimes Commission (EFCC) has declared that Aisha Achimugu, managing director/CEO of Felak Concept Group, is wanted.     In a post on its social media pages on Friday, …

For the umpteenth time, the court has thrown out a case of fraud filed against the Chairman of Zinox Technologies, Mr. Leo Stan Ekeh, his wife, Chioma Ekeh and 11 …

Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, today fixed fresh arraignment of four directors of Petro Union Oil and Gas Limited for March 28, 2025 over alleged …

Former Akwa Ibom State Governor, Emmanuel Udom is currently cooling his heels in the custody of the the Economic and Financial Crimes Commission (EFCC) over alleged N700 billion fraud.   …

A former Governor of Abia State, Theodore Orji, and four others were on Friday arraigned by the Economic and Financial Crimes Commission before the Abia State High Court over alleged …