Tag: fraud
Oluwadahunsola Taiwo charged to court by EFCC over N11.2m investment fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Oluwadahunsola Taiwo, the Chief Executive Officer (CEO) of Green Eagles Agribusiness [...]
Peter Otomewu arraigned by EFCC for defrauding company of $75,000
A businessman, Peter Otomewu and his company, Pebeto Enerji Limited, were on Monday arraigned by the Economic and Financial Crimes Commission, EFCC, [...]
Precious Williams, director Glossolalia Nigeria Ltd remanded in Rivers prison over N13.8bn ponzi scheme
The Federal High Court in Port Harcourt, Rivers state has remanded Precious Williams, the director of Glossolalia Nigeria Ltd and Pelegend Nigeria Lim [...]
Ecobank staff, Solomon Uyafo bags 1 year imprisonment for stealing N2.4m
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, sentenced a staff member of Ecobank Plc, Solomon Ufayo, [...]
(Updated) EFCC arraigns Halima Buba, SunTrust Bank MD, executive director over $12m money laundering
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank [...]
Sodiq Babatunde Rufai: A long walk from sharp practices to selling luxury
Sodiq Babatunde Rufai has come a long way from when he had a brush with the Economic and Financial Crimes Commission, EFCC that got him convicted with [...]
Court remands 7 employees of WEMA Bank for defrauding customers of N8.5bn
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding customers of the [...]
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 [...]
Access Bank faces charges over diversion of N825.9m in state funds
Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against them at the Federal High Court ove [...]