Category: Fraud
My signature was forged to siphon N50m at Ogun Assembly – Ex-Deputy Speaker
Former Deputy Speaker of the Ogun State House of Assembly, Hon. Dare Kadiri has lamented that his signature was forged to withdraw up to N50 million from...
EXCLUSIVE: Ex-Navy Director On Wanted List For N2billion Fraud Dares
Exclusive: Ex- Navy Director On Wanted List For N20billion Fraud Dares Anti-graft Agency, EFCC, Reopens Sealed Hotels Both hotels have been reopened...
Man arraigned for alleged theft of N38m containers
A 41-year-old employee, Matthew Animashaun, charged with stealing six empty containers valued at N38 million, on Wednesday appeared before an Ikeja...
Woman, 37, docked for alleged N1.5m theft
A 37-year-old woman, Tosin Fadoju, on Tuesday appeared before a Magistrates’ Court in Ikorodu, Lagos State, for allegedly stealing N1,501,500. Fadoju,...
Court adjourns money laundering trial of ex-Lagos Speaker, Ikuforiji
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for N338.8 million...
EFCC arrests man for $200,000 cryptocurrency fraud in Lagos
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam....
N924m Debt: Court orders Kanu to pay N30,000 fine for stalling proceedings
Justice Chukwujekwu Aneke of a Federal High Court sitting in Lagos, Friday, ordered former Nigeria international football player, Kanu Nwankwo, and his...
Fraudster to spend two years in Prison – EFCC
The Economic and Financial Crimes Commission, EFCC, on November 11, 2021 secured the conviction of one Omoaregba Ohis on one count charge bordering on...
Kwara poly expels 29 students for alleged examination fraud
The Kwara State Polytechnic, Ilorin, has expelled another batch of 29 students over examination malpractices. A statement on Thursday by the Principal...
Ex- Edo Gov. Lucky Igbinedion in EFCC net over N1.6bn fraud
Chief Lucky Nosakhare Igbinedion, former governor of Edo State, is currently being grilled by operatives of the Economic and Financial Crimes Commission,...
