Financial Crime
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Latest News
Court Rejects Ex-JAMB Registrar Ojerinde’s No-Case Plea in N5.2 Billion Fraud Case
Dibu Ojerinde, the former Registrar of the Joint Admissions and Matriculation Board, filed a no-case submission in a ₦5.2 billion…
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EFCC Arraigns Suspect Over Alleged N23.5m Visa Fraud in Lagos
Ewulum Chimeze Felix has been arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC)…
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EFCC Drags Ex-CBN Governor Emefiele to Court Over 753 Houses, N7.8bn Fraud—Bank Officials to Testify
Witnesses in the Economic and Financial Crimes Commission’s (EFCC) case against former Central Bank of Nigeria (CBN) Governor Godwin Emefiele,…
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EFCC Arrests 133 Over Ponzi Scheme Fraud in Abuja
133 defendants were taken into custody by EFCC agents during their operation on a Ponzi scheme academy in Abuja on…
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