5 h. ago EFCC arraigns alleged Ponzi operator for laundering over N10bn

Tribune Online EFCC arraigns alleged Ponzi operator for laundering over N10bn He allegedly claimed to be running a business in partnership with telecom giant MTN, a claim the network provider did not verify. EFCC arraigns alleged Ponzi operator for laundering over N10bn Tribune Online

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10 h. ago EFCC Arraigns Medical Doctor Over Alleged N39.1m Visa Scam In Rivers

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate in Rivers State, has arraigned a medical practitioner based in Port Harcourt, Doctor Nekabari Dambere Nathan, over an alleged visa scam involving N39,157,000. Nathan was arraigned alongside his firm, Global Horizons Academy Ltd, before Justice P.I. Ajoku of the Federal High Court in Port […]

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22 h. ago EFCC Arraigns Man For Allegedly Laundering N5bn Through Proxy Bank Account

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Ibrahim Abubakar before the Federal High Court in Lagos over his alleged involvement in a N5 billion fraud scheme. Abubakar is facing a two-count charge bordering on conspiracy to steal and the retention of proceeds from unlawful activities. He was arraigned before Justice Alexander Owoeye […] The post EFCC Arraigns Man For Allegedly Laundering N5bn Through Proxy Bank Account appeared first on Information Nigeria.

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3 d. ago EFCC Arraigns Company Director Over Alleged N13.8bn Ponzi Scheme

The Economic and Financial Crimes Commission (EFCC) has arraigned a director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, Precious Williams, for allegedly defrauding over 3,000 investors of N13.8 billion through an investment scheme. Williams was brought before Justice S.I. Mark of the Federal High Court in Port Harcourt on a 14-count charge bordering on […]

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4 d. ago Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

EFCC Port Harcourt has arraigned Precious Williams before S.I. Mark, Justice of the Federal High Court in Port Harcourt. read more Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

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6 d. ago EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of SunTrust Bank, Halima Buba, and the Executive Director, Innocent Mbagwu, over alleged money laundering to the tune of $12 million. The two top executives were brought before Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, June 14, 2025, on […] The post EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering appeared first on Information Nigeria.

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2 w. ago EFCC arraigns two Chinese for alleged illegal mineral resources deal in Lagos

From Sola Ojo, Abuja The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Wednesday, June 4, arraigned two suspected Chinese illegal miners, Zhang Hong Lin and Zhao Pei Hai, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos. The defendants were arraigned on a five-count charge […] The post EFCC arraigns two Chinese for alleged illegal mineral resources deal in Lagos appeared first on The Sun Nigeria.

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4 w. ago EFCC Arraigns Bankers, 3 Others Over Alleged Cybercrime In Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned two employees of Premium Trust Bank and three other individuals before the Federal High Court sitting in Ikoyi, Lagos, over an alleged attempt to fraudulently access the bank’s database to steal depositors’ funds. The accused bank staff, Kehinde Odeyemi and Matthew Adeniyi Damilola, were arraigned by […]

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last month EFCC Arraigns Two Bankers, Three Others Over Alleged Cybercrime Plot In Lagos

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two staff members of Premium Trust Bank and three others before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, over an alleged attempt to hack into the bank’s internal systems. Those arraigned include Kehinde Odeyemi and Matthew Adeniyi Damilola (bank employees), […] The post EFCC Arraigns Two Bankers, Three Others Over Alleged Cybercrime Plot In Lagos appeared first on Information Nigeria.

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