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Tag: fraud
EFCC Resumes Crackdown on Alleged Fraud: Former Governors and Ministers
The Economic and Financial Crimes Commission (EFCC) has intensified its scrutiny into alleged money laundering cases involving 13…
Nigerian Man Fingered In Alleged Multimillion Naira Land Fraud In Dubai; Anti-graft Commission, EFCC Begins Investigation
Olupaiye is a former employee of Tigers Properties LLC Dubai. A Nigerian man, Abimbola Joseph Olupaiye, has been…
Alleged N2bn Fraud: EFCC Arrests Four Senior NCAA Officials.
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested four senior staff in the Accounts Department…
Document Shows How Wema Bank Officials Offered Bribe To Policeman, To Stop Investigation On N1.7billion Money Laundering, Fraud
Agency Report The report endorsed by the Commander of Area G, Lagos, ACP Ibrahim Zungura, said numerous deceitful…
Alleged Fraud: FG Files Criminal Charge Against Property Developer
The federal government dragged a property developer, Mr Cecil Osakwe, managing director of Abeh Signature Limited, a property…
FRAUD: Air Peace founder, Allen Onyema’s alleged co-conspirator pleads guilty to $20m bank fraud
Allen Onyema and an official of Air Peace also face 36 charges at the U.S. court in connection…