32 h. ago Alleged Fraud: Court Grants EFCC’s Request To Arrest, Detain Six CBEX Promoters

A Federal High Court in Abuja has granted Economic and Financial Crimes Commission the go ahead to arrest and detain six promoters of Crypto Bridge Exchange over alleged investment fraud. It was gathered that Justice Emeka Nwite, on Thursday, who gave the order after EFCC’s lawyer, Fadila Yusuf, moved an ex-parte motion to the effect, […] The post Alleged Fraud: Court Grants EFCC’s Request To Arrest, Detain Six CBEX Promoters appeared first on Information Nigeria.

Events

49 h. ago Media Firm CEO, 1 Other Arraigned, Remanded In Prison Over Alleged N459m Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of Lexicon Multiconcept Media Limited, Osabohem Alex Ologbosele, his company and one of his staff, Augustine Osas Iyoha, before Justice E. Akpan of the Federal High Court sitting in Abuja for alleged fraud. They were arraigned on six-count amended charges bordering […]

Events

7 d. ago Police Witness Testifies Against Oak Homes CEO Olusanya In Court Over Alleged Fraud

Justice Musa Kakaki of a Federal High Court sitting in Lagos has heard how a businessman and hosuing developer, Mr Olukayode Olusanya, collected money from a United States-based client, Engr. Anthony Ugbebor, for a property in Victoria Island, Lagos, which was never delivered. In the police charge sheet before the court, Olusanya, who is the […]

Events

2 w. ago Visa Racketeering: Police Arraign Man For Alleged $236,400 Fraud

The operatives of the Police Special Fraud Unit (PSFU) have arraigned a businessman, Jerald Lebechi, before the Federal High Court in Lagos over an alleged fraud amounting to $236,400 related to passport and visa scams. Lebechi was docked alongside his firm, Monarch and Co. Limited, before Justice Ibrahim Kala of the Federal High Court in […]

Politics

2 w. ago N8.3bn fraud: EFCC arraigns Bauchi accountant general, others

The Economic and Financial Crimes Commission, on Monday, arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja, over alleged fraud. Jaja was arraigned alongside a Bureau de Change Operator, Aliyu Abubakar, and his company, Jasfad Resources Enterprise. Others involved in the case, Read More

Politics

2 w. ago Petitioners Ask Court To Compel EFCC To Probe AFN Officials Over Fraud Allegations

The Economic and Financial Crimes Commission (EFCC) has been summoned to the Federal High Court in Abuja following allegations of misappropriation and corruption within the Athletics Federation of Nigeria (AFN). The Incorporated Trustees of Athletics and Other Sports Development Initiative has submitted a petition calling for an investigation of the president of the AFN, Tonobok […]

Politics