Monday, June 23, 2025
Monday, June 23, 2025
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Efcc

Business

Alleged Ponzi Operator, Adonu Kingsley Ifeanyi Docked Over N10.013bn Fraud 

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A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to the tune of N10, 013, 237, 842 billion. Adonu Kingsley Ifeanyi, whose company name bears operates...
Business

EFCC Arraigns Man Over Alleged N5bn Fraud

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A man, Ibrahim Abubukar, has been arraigned by the Economic and Financial Crimes Commission (EFCC), before a Federal High Court, lagos, on charges bordering on alleged conspiracy to commit stealing and retaining the sum of N5 billion, proceeds of...
Features

“Recovered Assets Will No Longer Be Re-looted”, EFCC Boss 

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Mr. Olukayode Addressing The Press After The Visit The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reaffirmed the agency’s unwavering commitment to ensuring that recovered assets are transparently and effectively utilized for...
Courts

Cybercrime: Ecobank Staff Jailed Over N2.4m Fraud

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The Convicted Ecobank Staff A staff of Eco Bank Plc, Solomon Stephen Ufayo, has been convicted and sentenced to one-year imprisonment for cybercrime, by a Federal High Court, Lagos. The convicted banker was given the jail-term by Justice Yellim Bogoro, last...
Business

‘₦7.8bn Fraud’: Ex-CBN Gov. Emefiele Docked For Unlawful Possession of 753 Housing Units

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Mr. Godwin Ifeanyi Emefiele, the former Governor of the Central Bank of Nigeria (CBN), was today, arraigned before Justice Yusuf Halilu of the Federal Capital Territory (FCT)  High Court, Maitama, Abuja, on an eight-count charge bordering on criminal breach...
Business

2 Sun Trust Bank Top Executives Remanded Over Alleged $12m Fraud

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Halima Buba & Innocent Mbagwu The managing director of Sun Trust Bank Limited, Halima Buba  alongside the bank's Executive Director/Chief Compliance Officer, Innocent Mbagwu, have been remanded at the Correctional center by Justice Emeka Nwite of a Federal High Court,...
Business

3 Wema bank Staff, Other Hackers Accused Of Removing N8.9bn From Bank’s Vault Get Trial Date 

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The trial of three staff of Wema bank Plc and four others, who were charged before a Federal High Court, Lagos, for allegedly hacking into the bank's system and removed a huge sum of N8, 568, 090,500 billion, has been...
Business

Sallah Holiday Stalls Trial Of 3 Wema Bank Staff, Who Allegedly Hacked, Removed N8.9bn From Bank’s Vault

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The scheduled trial of three staff of Wema Bank Plc, who allegedly hacked into the bank's served and wired out a whooping sum of N8, 568, 090,500 billion, before a Federal High Court, Lagos, suffered a setback today, due to...
Courts

Court Jails 9 Chinese Nationals For Economic Sabotage, Terrorism Financing 

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The Convicted Chinese Justice Daniel Osiagor of a Federal High Court, Lagos, today, convicted and sentenced nine Chinese Nationals, including two females to one year imprisonment each for economic sabotage and terrorism financing. Among the convicted Chinese are two women. The...
Business

Alleged N76 bn, $31.5 m Fraud: ‘Arik Never Cooperated With AMCON’, EFCC Witness 

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A former Executive Director at Asset Management Corporation of Nigeria (AMCON), Mr Abbas Muhammed Jega, has testified before an ikeja Special Offences Court, Lagos, in the ongoing trial of Ahmed Kuru and others over alleged N76 billion and...
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Latest News

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Police Clear Real Estate Developer, Lawyer Of Alleged Forgery

The Nigeria Police Force has exonerated a real estate developer, Alex Ochonogor and his lawyer, Ademola Owolabi, of any...
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