fraud

Court jails ex-FCMB manager 121 years for N112m fraud

The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First…

2 days ago

Binance founder Zhao jailed over fraud in U.S.

The co-founder and former Chief Executive Officer (CEO) of Binance, Changpeng Zhao, has been sentenced to four months in prison…

5 days ago

EFCC arraigns ex-Kwara commissioner for N1.22bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Commissioner for Finance in Kwara State, Ademola Banu, before…

6 days ago

Tinubu: My govt investing in tech to fight fraud, corruption

President Bola Tinubu says his administration is investing in technology tailored towards ensuring transparency and accountability in government and accelerating…

1 week ago

EFCC arrests 34 for forex fraud in Abuja

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 34 suspected currency speculators for alleged foreign exchange…

1 week ago

N8.5bn Fraud: Army General must face trial, court rules

A former Commander of the Joint Military Task Force, Operation Pulo Shield, Major-General Emmanuel Atewe (rtd.), and a staffer of…

2 weeks ago

Yahaya Bello’s arrest: Appeal Court fails to hear EFCC suit

The Court of Appeal in Abuja on Monday, April 22, 2024 did not sit to hear the appeal lodged by…

2 weeks ago

EFCC declares Yahaya Bello wanted for N80.2bn fraud

The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Kogi State, Yahaya Bello, wanted over alleged…

3 weeks ago

N4bn fraud: Court orders ex-Governor Obiano to face trial

The Federal High Court sitting in Abuja has dismissed an application by the immediate past governor of Anambra State, Willie…

3 weeks ago

N84bn fraud: Call EFCC to order, Yahaya Bello tells Tinubu

Former Kogi State Governor Yahaya Bello has called on President Bola Tinubu to call the Economic and Financial Crimes Commission…

3 weeks ago

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