Alleged P&ID scam: Witness gives transaction details in Briton’s account
Akinwande Adewale Akinseye, an Economic and Financial Crimes Commission (EFCC)’s witness, on Monday, gave details about series of transactions in the bank account of James […]
Scam
Alleged P&ID scam: Court to rule on Briton’s plea for bail variation on Friday
The Federal High Court, will, on Friday, Nov. 22, ruled on the application for bail variation of James Nolan, a Briton, in Abuja. Justice Okon […]
Alleged P&ID scam: Briton applies for bail variation
A Briton, James Nolan, on Wednesday applied for variation of his bail at the Federal High Court sitting in Abuja. News Agency of Nigeria (NAN) […]
EFCC arraigns Bank, Bureau de Change accountants for N11.3m Scam
The EFCC Kano Zonal office on Thursday October 31, 2019, arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the […]
EFCC arraigns fake forex trader for $2m scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 23, 2019 arraigned a fake foreign currency dealer, Titilayo Eboh before Justice M. L. Abubakar of the […]
Alleged N14bn Police Pension scam: Again court adjourns due to defendant’s ill-health
The trial of Esar Dangabar and six others in the alleged N14 billion police pension scam again was stalled in an FCT High Court, following […]
N8bn CBN scam: Appeal Court discharges convict from further prosecution
Justice Nathaniel Ayo-Emmanuel of the Federal High Court Ibadan, on Tuesday discharged Kayode Philip-Togun, one of the defendants in the case of alleged N8 billion […]
Court Jails 6 Rural Electricity Agency Directors for N5.2bn Scam
Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court sitting in Gudu, Abuja today, convicted and sentenced former directors of the Rural Electricity […]
$3. 7m Scam : FBI Hails EFCC’s Role In Tracking Fraudster
The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support in bursting a […]
N86m Land Scam: Court Fines Defence for Delaying Trial
Justice A. O. Otaluka of the Federal Capital Territory High Court sitting in Lugbe, Abuja, on Wednesday, October 9, 2017 ordered Barrister Samson Paul, counsel […]
Army Recruitment Scam: Dismissed Soldier In EFCC Custody
A dismissed soldier Kabir Adamu and his accomplice, Hashimu Mohammed Zakari have been taken into custody by the Economic and Financial Crimes Commission for allegedly engaging […]
NNPC Raises Alarm on Recruitment Scam
The Nigerian National Petroleum Corporation (NNPC) has, for the umpteenth time, reiterated that it has not launched a recruitment campaign of any kind for now. […]
FBI Seeks Arrest of US-based Nigerian Over $5m Scam, Offers $1,000 Reward
(Press Release) James is Wanted on Federal Criminal Charges Relating to a Fraudulent E-Mail Scheme That Resulted in Victim Losses of More Than $5 Million […]
Subsidy Scam: Court Jails Rowaye, Company 104 years
Justice Adebukola Banjoko of the High Court of the Federal Capital Territory sitting in Gudu, Abuja, on Friday, April 7, 2017 convicted and sentenced Jubril […]