EFCC RETURNS ₦140M RECOVERED IN LOAN FRAUD PROBE
The EFCC has returned ₦140 million to an investment and money-lending company following an investigation into allegations surrounding a ₦500 million loan and shares pledged as collateral.
EFCC Arraigns Two Suspects For Alleged £110,000, N500million Fraud In Lagos
The EFCC has arraigned Ali Bala and Yusuf Umar Anka before a Lagos State High Court over alleged money laundering, stealing and retention of stolen property involving £110,000 and ₦500…
The Urgent Need to Regulate POS Transactions in Nigeria’s Financial Ecosystem
By Dr. Monday O. Ubani, SAN Legal Practitioner and Public Affairs Analyst
Alleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain six CBEX staff
A Federal High Court in Abuja has granted the EFCC permission to arrest and detain six promoters of Crypto Bridge Exchange over an alleged $1 billion cryptocurrency fraud. The suspects…
Ex-Senator Andy Uba’s Daughter Petitions IGP Over N400 Million Fraud Case
Mrs Crystal Chidinma Uba, daughter of former Senator Andy Uba, has petitioned the Inspector General of Police (IGP), Kayode Egbetokun, requesting her name be removed from the alleged N400 million…
Dubai Court Sentences Nigerian Businessman Abdulrahman Bashar to Prison for Financial Crime
A Dubai court has sentenced Nigerian billionaire businessman Abdulrahman Bashar, owner of Rahmaniya Group and Ultimate Oil & Gas, to one year in prison over financial misconduct involving CI Energy…
YAWC 2024: Ghana’s EOCO Boss, Maame Yaa Tiwaa Addo-Danquah, Confirms Attendance
Mrs. Maame Yaa Tiwaa Addo-Danquah, the Executive Director of Ghana’s Economic and Organized Crime Office (EOCO), has confirmed her attendance at the Young African Women’s Congress (YAWC) 2024 Annual Global…
UK High Court Orders Erastus Akingbola to Surrender £68 Million to Intercontinental Bank
The UK High Court in London has ordered former CEO of Intercontinental Bank, and prominent pastor of the Redeemed Christian Church of God (RCCG), Erastus Akingbola, to forfeit £68 million…