Tag: EFCC
Lagos court issues arrest warrant for Ayodele Toyosi over over ₦600m, $50,000 investment scam
The Special Offences Court in Ikeja, Lagos, has issued a bench warrant for the arrest of Ayodele Toyosi, the promoter of Reaprite Global Limited and A [...]
Bank manager, nursing mother, 3 others arraigned for hacking Premium Trust Bank server (Photos)
A Federal High Court in Lagos has ordered the remand of five individuals, including a bank manager and a nursing mother, over allegations of hacking i [...]
Mr P testifies against older brother in resumed N1.3bn fraud trial
Peter Okoye aka Mr P, one half of the now-defunct music duo P-Square, has again testified against his elder brother and former manager of the group, J [...]
Access Bank staff steals customers’ N5.7bn using private laptop
Abdulmajeed Agboola, a staff member of Access Bank Plc has narrated how the bank’s former employee, Olajide Ogunmoroti accessed the bank’s server thro [...]
EFCC arrests socialite Fred Ajudua for committing $1.43m fraud
The Economic and Financial Crimes Commission, EFCC has re-arrested former Lagos socialite Fred Ajudua over a $1.43 million fraud case that has lasted [...]
Peter Ogban, disgraced Nigerian professor who rigged election for Akpabio walking free instead of serving his jail term
Peter Ogban, the disgraced Nigerian professor convicted and sentenced to three years’ imprisonment for rigging a 2019 senatorial ele [...]
Supreme Court hauls Fred Ajudua back in jail for defrauding German company of $1m
The Supreme Court on Friday overturned a decision of the Court of Appeal that granted bail to socialite, Fred Ajudua, who is standing trial for defrau [...]
Olalekan Adewoye MD Sunsteel Industry Limited charges by EFCC for committing $680,622 fraud
Olalekan Adewoye, the Managing Director (MD) of Sunsteel Industry Limited (Ltd.) has been charged for $680,622.65 fraud by the Economic and Financial [...]
Aisha Achimugu’s web of ponzi schemes, money laundering and fraud cases
It is no longer news that businesswoman and socialite, Aisha Achimugu has been in the eye of the storm over fraud allegations, prompting her to flee t [...]
Abuja court orders EFCC to release arrested socialite, Aisha Achimugu on administrative bail
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to release prominent businesswoman and socialite, Aish [...]