Fraud

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, yesterday arraigned Olalekan Adewoye, Managing Director and Chief Executive Officer, CEO, of Sunsteel Industries …

The Federal High Court in Abuja on Friday refused the bail application of Jesam Michael, CEO of the Afriq Arbitrage System (AAS) cryptocurrency trading platform, amid charges of an alleged …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected fraudsters linked to a Q-net scam that allegedly raked in hundreds of millions of naira from students …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Nigerian businesswoman and socialite, Aisha Achimugu, at the Nnamdi Azikiwe International Airport, Abuja.     Achimugu was picked up …

 As EFCC Discovers N1bn Jewelries, $50k, N30m Cash In Her Abuja Home Aisha Achimugu, the Group Managing Director and Chief Executive Officer of Felak Concept Group is literally swimming in …

The Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted over the alleged fraud perpetrated on Crypto Bridge Exchange (CBEX), a trading platform.     The eight suspects …

Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi Apapa, in the …

The Federal High Court in Abuja on Thursday gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six promoters of Crypto Bridge Exchange (CBEX) over …

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, …