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 …
CrimeFraud
Category:
Fraud
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CrimeFraud
NIGERIA: EFCC arrests Aisha Achimugu over alleged N8.7 billion fraud
by Reporterby ReporterOperatives 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 …
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BreakingFraud
More troubles for Aisha Achimugu over missing $250m election fund
by Reporterby ReporterAs 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 …
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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 …
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CrimeFraud
Court orders final forfeiture of Lagos property linked to N89m Sterling bank fraud
by Reporterby ReporterJustice 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 …
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CrimeFraud
Alleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain six CBEX staff
by Reporterby ReporterThe 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 …
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CrimeFraud
US indicts Nigerian man for $690,000 fraud, lying to obtain American citizenship
by Reporterby ReporterOladapo 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. …
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Fraud
Gbenga Komolafe, EFCC wanted Aisha Achimugu linked to $5 million oil block scandal
by Reporterby ReporterGbenga 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, …
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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, …
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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 …