Fraud
Ex-NNPC GMD Kyari Speaks Out After EFCC Grilling
Former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, spoke to the press on Wednesday…
Alleged N1.7bn Fraud: FirstNation Airline Boss, Kayode Odukoya Accuse EFCC Of Reputational Damage After Court Acquitted Him.
FirstNation Airways has accused the EFCC of damaging its reputation through what it called an unjust “media trial”, two years…
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for Alleged N2billion Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice Logistics Limited…
N50B Hajj Fraud: EFCC Detains NAHCON Chairman’s Brother
The Economic and Financial Crimes Commission (EFCC) has detained Mr. Sirajo Salisu Usman, the brother of National Hajj Commission of…
Miden Systems Limited Sues Sterling Bank Over Alleged Fraudulent Activities
Miden Systems Limited has initiated a lawsuit against Sterling Bank Limited, its CEO, Sterling Financial Holdings Plc, and four members…
EFCC vs Abdullahi Haske: Court Challenges Warrant Validity
The legal team of Abdullahi Haske, an entrepreneur and investor from Adamawa, has criticized the Economic and Financial Crimes Commission…
Oba Joseph Oloyede’s COVID-19 Fraud Case: A Plea for Leniency
The Apetu of Ipetumodu, Oba Joseph Oloyede, has pleaded for leniency before a U.S. court after admitting guilt in a…
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