Fraud
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…
Yahaya Bello: Appeal Court Restores EFCC’s Interim Forfeiture Order On 14 Properties
The Court of Appeal in Lagos has restored the interim forfeiture order obtained by the Economic and Financial Crimes Commission…
I Collected Millions Of Dollars In Cash From SunTrust Bank Executives’- BDC Operator
A BDC operator, Suleman Chiroma, has narrated how he collected millions of dollars from SunTrust Bank excutives under suspicious forex…
EFCC Arraigned Businesswoman, Adekemi Folorunsho Over ‘$700,000 Fraud, N190m Theft’
Based on this development, the Economic and Financial Crimes Commission (EFCC) arraigned her before the Lagos State Special Offences Court,…
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