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News

Court rejects Agunloye’s bid to stop his prosecution for alleged $6bn fraud

Justice Jude Onwueguzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Wednesday, dismissed a preliminary objection brought by a former...

Politics

NNPP faction accuses Kwankwaso of N2bn fraud, petitions EFCC

A faction of the New Nigeria Peoples Party (NNPP) has dragged the party’s 2023 presidential candidate, Rabiu Kwankwaso, and 13 others to the Economic...

Politics

Alleged N80.2bn fraud: EFCC approaches Appeal Court to set aside ruling on Yahaya Bello

The Court of Appeal, Lagos, will later on Monday sit on an appeal filed by the Economic and Financial Crimes Commission (EFCC) challenging an...

News

Despite Yahaya Bello’s Threat, EFCC To Arraign Ex-Kogi Gov Thursday Over Alleged N80.2bn Money Laundering

Despite his threat of likely breakdown of law and order, the Economic and Financial Crimes Commission (EFCC) has announced that it will on Thursday,...

Business

Wema Bank loses ₦685m to fraud, forgery in 2023, records 196% increase in PBT

Wema Bank, a Nigerian tier-2 bank that holds ₦1.8 trillion in customers’ deposits has suffered a loss of ₦685 million to fraud and forgery...

Business

Fidelity Bank Customers Lost N2.1bn As Fraud Cases Rise By 22.3%

Fidelity Bank Plc and its customers suffered N2.1bn loss after the lender saw a surge in fraud and forgery cases in 2023.Fraud and forgery...

News

Kogi: EFCC re-arraigns Ododo’s Chief of Staff, indicts ex-gov Bello in N10b fraud

The Chief of Staff to Governor Usman Ododo of Kogi State, Ali Bello, was on Thursday re-arraigned by the Economic and Financial Crimes Commission...

Politics

Ex-Minister of Power, Agunloye, sues EFCC for declaring him wanted, demands N1bn

Former Minister of Power and Steel, Dr Olu Agunloye, has filed a N1 billion lawsuit against the Economic and Financial Crimes Commission (EFCC), for...

News

‘Mama Boko Haram,’ two others jailed 10 years for N40m fraud

Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has sentenced Aisha Wakil, popularly known as Mama Boko Haram, and two others to...

Politics

Ex-Anambra Governor Obiano To Be Arraigned In Abuja Court Over Alleged Fraud

The Economic and Financial Crimes Commission is set to prosecute the former Governor of Anambra State, Willie Obiano, before the Federal High Court in...

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