fraud

EFCC boss says no mega financial fraud is possible without lawyers’ support

Matthew Eloyi Nov 18, 2024 1

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said that no mega financial fraud, especially illicit financial flows, is possible without…

Crime

Man docked for alleged N16.5m fraud

Matthew Eloyi Nov 15, 2024 0

A 40-year-old man, Adebayo Jemileyin, on Friday appeared before an Iyaganku Chief Magistrates’ Court in Ibadan, for allegedly obtaining N16.5 million under false pretences. The…

Crime

EFCC arraigns Chinese for alleged bribery, N301m fraud

Matthew Eloyi Nov 14, 2024 0

The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin…

Crime

Alleged Procurement Fraud: Emefiele’s coys got preferential treatment – witness…

Matthew Eloyi Oct 21, 2024 0

A prosecution witness, Mr Stephen Gana, on Monday told an Abuja High Court that two companies belonging to former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele got…