EFCC Detains VeryDarkMan After Outburst Over Alleged Bank Fraud
Controversial online commentator Martins Vincent Otse, better known as VeryDarkMan (VDM), has been detained by the Economic and Financial Crimes ...
Tag: fraud
Federal High Court Approves Arrest of CBEX Fraud Suspects
The Federal High Court in Abuja has ordered the arrest and detention of six people linked to the CBEX cryptocurrency ...
EFCC Investigates CBEX Fraud After ₦1.3 Trillion Investment Crash
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has started a full investigation into CBEX fraud. The ...
French Hearing Aid Fraud Worth Millions Exposed by Europe
A sophisticated multimillion-euro scam involving fraudulent reimbursements for hearing aids has been dismantled by Europol, the European police body. The ...
Court Orders Billionaire Oba Otudeko to Face Arraignment Over Alleged N30 Billion Fraud
The legal troubles of Nigerian billionaire and Honeywell Group Chairman, Oba Otudeko, took a dramatic turn as the Federal High ...
EFCC Grills Former Minister Uju Kennedy Ohanenye Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has turned its spotlight on former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
Jude Okoye in Trouble? Court Grants N100 Million Bail Over EFCC Fraud Case
A Special Offences Court in Ikeja, Lagos, has granted Jude Okoye bail in the sum of N100 million, requiring two ...
P-square’s Ex-Manager Jude Okoye Faces ₦1.38bn Fraud, Remanded In Ikoyi Prison
The Economic and Financial Crimes Commission (EFCC) has taken legal action against Jude Okoye, the former manager and elder brother ...
Mercy Chinwo vs. EeZee Tee: Who’s the Real Fraud?
When it comes to the gospel music industry, one might assume that faith and transparency go hand in hand. However, ...
Former IMF Chief Sentenced to Prison for Tax Fraud and Corruption
Rodrigo Rato, the former Managing Director of the International Monetary Fund (IMF) and Spain's ex-Economy Minister, has been sentenced to ...
Yahaya Bello Pleads Not Guilty to EFCC Fraud Charges
Yahaya Bello, the former governor of Kogi State, has pleaded not guilty to fraud charges leveled against him by the ...
Two Nigerians Jailed for $3.5 Million Fraud in the US
Two Nigerians have been sentenced to a collective 30 years in jail by a United States federal court for defrauding ...
NBA YoungBoy Pleads Guilty To Drug Fraud Charges
US rapper NBA YoungBoy pleaded guilty to several drug fraud charges in court in Utah. At 24 years old, he ...
Yahaya Bello’s N110.4B Fraud Arraignment Delayed Again by Abuja Court
The Federal Capital Territory High Court in Abuja, under Justice Maryann Anenih, has yet again postponed the arraignment of former ...
Netflix Offices Raided in France and Netherlands Over Tax Fraud Probe
Netflix’s offices in Paris and Amsterdam faced raids by French and Dutch authorities over alleged tax fraud. It’s a part ...
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