Tag: FRAUD
EFCC kicks against bail for social media celebrity Adeherself
The Economic and Financial Crimes Commission (EFCC) has urged an Ikeja Special Offences Court to deny social media influencer Adedamola Adewale popularly known as...
Defend yourselves, EFCC tells Nyako, son over N29bn fraud
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court, Abuja to order former Adamawa State governor, Murtala Nyako, and his...
Bribery: EFCC fails to produce evidence against Shehu Sani
The Federal High Court Abuja has adjourned the trial of Senator Shehu Sani until October 19 to allow the Economic and Financial Crimes Commission...
Hushpuppi not a scammer – Lawyer
Gal Pissetzky, the lawyer representing suspected fraudster, Ramon Abbas, better known as Hushpuppi, has said that his client is into real estate and not...
Oyo-Ita gets new trial date for N471m fraud case
A Federal High Court, Abuja has fixed October 20 for continuation of trial of the immediate-past Head of Service (HoS) of the Federation, Winifred...
Fayose’s N2.2bn fraud trial stalled
The Economic and Financial Crimes Commission (EFCC) on Monday failed to present its witness in the N2.2 billion fraud trial of a former governor...
Hushpuppi tried to defraud Premier League club of $124 million –...
United States authorities have alleged that suspected Nigerian fraudster, Ramon Abbas, also known as Hushpuppi, conspired to defraud an English Premier League club of...
Court directs EFCC to close Mompha case July 10
A Federal High Court sitting in Lagos on Wednesday adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC) to present its...
US charges 11 Nigerians with fresh $6m fraud
The United States has arraigned 11 Nigerians over $6 million bank fraud.
This comes just days after the Federal Bureau of Investigation (FBI) declared six...
Nigerians accuse FBI of racial profiling in alleged fraud cases
Nigerians on social media are accusing the Federal Bureau of Investigation (FBI) of racism in its profiling of fraud suspects.
The FBI had on Saturday...