Tag: fraud
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha Achimu [...]
Socialite Aisha Achimugu declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission, EFCC has declared socialite and business woman, Aisha Achimugu wanted.
In a post on its social media [...]
Oluwabukunola Gadzama arraigned in court by EFCC for commiting N34.5m
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned a businesswoman, Oluwabukunola Gadzama before an Ikeja High Court for allege [...]
UBA officials arrested by Lagos police for fraudulently diverting over N270m from international accounts
The Lagos State Police Command has arrested four senior officials of United Bank for Africa (UBA) for diverting £138,924 (over N270 million) f [...]
Flamboyant socialite, Aisha Achimugu ignores EFCC’s invitation over probe on alleged fraud, flees Nigeria
Flamboyant businesswoman and socialite, Aisha Achimugu has fled Nigeria after discovering that theEconomic and Financial Crimes Commission (EFCC) [...]
Kelechi Mbagwu, CMB boss to be arraigned for committing N1bn fraud
The Federal High Court in Ikoyi, Lagos State, has fixed Wednesday, April 30 as the trial date for Kelechukwu Mbagwu, the Chief Executive Officer (CEO) [...]
How Hadi Sirika who committed N2.7bn fraud awarded contract to son in-law’s unqualified company
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal capital territory (FCT) high court in Abuja that Hadi Sirika, a fo [...]
Akintoye Akindele, Atlantic International Refinery boss arraigned again over $35m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, arraigned a businessman, Akindele Akintoye, before Justice Emeka Nwite of [...]
EFCC arrests Osang Usie Otukpa for defrauding 139 Australians
The Economic and Financial Crimes Commission, EFCC has arrested Osang Usie Otukpa, a fraudster, for defrauding 139 Australians to the tune of 8 millio [...]
Court grants Yahaya Bello ₦500m bail over fraud of N80.2bn
The Federal High Court in Abuja on Friday granted bail to the immediate past governor of Kogi State, Yahaya Bello, in the sum of ₦500 million, with tw [...]