fraud charges

EFCC re-arraigns Mompha over alleged N32.9bn fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha,…

Air Peace chairman speaks on indictment for money laundering, fraud in US

Chief Allen Onyema, the Chairman of Air Peace, West Africa's biggest aviation company,  has denied…

$9.6bn P&ID Scam: EFCC arraigns 2 British Nationals

The Economic and Financial Crimes Commission, EFCC, today October 21, 2019, arraigned two British nationals,…

Alleged €250m fraud: Malaysian docked, remanded in Ikoyi Prison

 The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 22, 2019, arraigned…

EFCC arraigns ex-Sterling Bank Manager for N187m fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019,…

Suspended SEC D-G docked over alleged N115.7m scam

The Independent Corrupt Practices and other related Offences Commission(ICPC), on Tuesday arraigned Mr Mounir Gwarzo,…

EFCC drags Innoson Motors’ boss to court on fraud charge

Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother Charles Chukwuma…

EFCC re-arraigns Ajudua for defrauding Bamayi of $10.3m

Lagos socialite Fred Ajudua was re-arraigned at an Ikeja High Court on Tuesday for allegedly…

How director defrauded company of N45bn, by MD

The Managing Director of an outdoor advertising firm — Afromedia Plc., Mr Akinola Olopade, on…

EFCC arraign ex NBC DG, 3 others for fraud

The Federal High Court, Abuja, on Tuesday admitted the former Director- General, National Broadcasting Commission…