EFCC arraigns ex-BankPHB director over alleged N26b fraud Oluwadamilare Emmanuel Jan 23, 2022 The Economic and Financial Crimes Commission (EFCC) has arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun,…
Oil firm’s GMD charged with attempt to defraud CBN of $100m funsho williams Nov 17, 2021 The Federal Government has charged the Group Managing Director (GMD) of an oil marketing firm, Triumph Oil and Gas Madgascar…
Court jails ex-Navy Captain 13 years for N45m fraud funsho williams Oct 1, 2021 The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired…
News Retired Navy captain bags 13 years jail term for fraud Oluwadamilare Emmanuel Sep 30, 2021 A retired Navy Captain, Jerry Ogbonna has been sentenced to 13 years imprisonment for stealing and obtaining N45 million by false…
Access Bank launches awareness campaign to combat E-banking fraud Oluwadamilare Emmanuel Aug 24, 2021 As part of its continued commitment to educate and protect customers from e-banking fraud, Access Bank Plc., has launched…
Featured Alleged N1.4bn fraud: Court acquits, discharges ex-NBA President, Paul… Oluwadamilare Emmanuel Jul 16, 2021 A Federal High Court sitting in Lagos State has acquitted and discharged the immediate past President of the Nigerian Bar…
Alleged N900m Fraud: Court denies ex-JAMB registrar, Ojerinde, bail funsho williams Jul 6, 2021 Federal High Court, Abuja, on Tuesday, declined granting bail to Dibu Ojerinde, a former Registrar, Joint Admissions and…
Court jails Atuche, ex-Bank PHB MD for N25.7bn fraud, acquits wife Oluwadamilare Emmanuel Jun 17, 2021 There was a tense atmosphere in an Ikeja High Court on Wednesday night as Francis Atuche, a former Managing Director (MD) of Bank…
Alleged $350,000 fraud: U.S. Court orders indefinite detention of Ogun… Oluwadamilare Emmanuel May 27, 2021 Following allegations by the United States Department of Justice that the surety provided by a suspended aide to Governor Dapo…
Lawyer petitions EFCC, AGF, others over alleged N2bn Ponzi scheme fraud Oluwadamilare Emmanuel Feb 4, 2021 A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and Financial Crimes Commission (EFCC) and the Attorney…