Fraud
Three Nigerian citizens, Emmanuel Samuel, Prince Amos Okey Ezemma, Others extradited to U.S. for international fraud scheme…
Three Nigerian nationals were extradited to the Southern District of Florida to face federal charges related to allegations that they…
Ahmadu Ali’s Son, Mamman Nasir Ali, Another Re-Arraign For Alleged N2.2B Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one…
Alleged N55m fraud: FCMB Manager, others arraigned
The Economic and Financial Crimes Commission (EFCC), has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank…
EFCC arraigns professor Uche Edwin for alleged N1.5 billion fraud
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. Mr…
Court remands Yobe auditor general, Idris Yahaya for fraud
Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his…
N805M FRAUD: EFCC FINALLY NABS SEN. NWAOBOSHI, SENDS HIM TO PRISON
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, February 6, arrested the Senator representing Delta North…
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