13 h. 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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64 h. 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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1 week 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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2 w. ago Court to rule on bail application of fraud suspect Friday Audu, Tuesday

Tribune Online Court to rule on bail application of fraud suspect Friday Audu, Tuesday By Francis Iwuchukwu Justice Rahman Oshodi of the Ikeja Special Offences Court will today (Tuesday) rule on the bail application filed by Friday Audu, who is currently standing trial alongside Genting International Ltd over allegations of forgery. Audu and the company were re-arraigned by the Economic and Financial Crimes Commission (EFCC) on an amended eight-count […] Court to rule on bail application of fraud suspect Friday Audu, Tuesday Tribune Online

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2 w. ago Osun: NIWA boss disagrees with PDP over sale of bank’s shares to Ponzi scheme

From Lateef Dada, Osogbo Bola Oyebamiji, an All Progressives Congress (APC) governorship aspirant in Osun State and Managing Director/CEO of the National Inland Waterways Authority (NIWA), has refuted claims by the Peoples Democratic Party (PDP) that he sold Osun State’s shares in Living Trust Mortgage Bank to a Ponzi scheme while serving as Commissioner for […] The post Osun: NIWA boss disagrees with PDP over sale of bank’s shares to Ponzi scheme appeared first on The Sun Nigeria.

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2 w. ago Alleged N20bn fraud: Court orders EFCC to provide evidence against ex

Tribune Online Alleged N20bn fraud: Court orders EFCC to provide evidence against ex-AMCON boss Kuru, arraigned on February 11, 2025, is facing an amended six-count charge alongside Sigma Golf Nigeria Limited. Alleged N20bn fraud: Court orders EFCC to provide evidence against ex-AMCON boss Tribune Online

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2 w. ago EFCC Arraigns Three Bankers, Four Others Over ₦8.5bn Fraud In Lagos

  The Economic and Financial Crimes Commission (EFCC) has arraigned three bankers and four others before a Federal High Court in Lagos for allegedly orchestrating an ₦8.5 billion fraud. The defendants — Samuel Ihechukwu Asiegbu, Fabian Onyeimachi, Kingsley Ejim Kelechi, Hannah Okunlola Adesokan, Hamza Zakariya, Achionu Ubaku, and Sunday Osademe — were slammed with an […] The post EFCC Arraigns Three Bankers, Four Others Over ₦8.5bn Fraud In Lagos appeared first on Information Nigeria.

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3 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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3 w. ago Bank staff, others arraigned over attempted cyberattack on Premium Trust Bank

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday arraigned two employees of Premium Trust Bank, read more Bank staff, others arraigned over attempted cyberattack on Premium Trust Bank

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3 w. ago 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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