Lagos police arraign 8 fraudsters for hacking company’s server, stealing N435.3m

Lagos police arraign 8 fraudsters for hacking company’s server, stealing N435.3m

The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos for allegedly hacking into [...]
EFCC presents more evidence against ex-NIMASA DG, Haruna Baba Jauro, two others over N304m fraud

EFCC presents more evidence against ex-NIMASA DG, Haruna Baba Jauro, two others over N304m fraud

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos State has admitted in evidence more documents tendered by the Economic and Fin [...]
EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud

EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. [...]
Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers

Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers

The Economic and Financial Crimes Commission has revealed that a chief accountant, a company, and four others have been remanded in court for alleged [...]
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