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- Financial Crime , News , Scams & Hoaxes
- March 4, 2020
- 839 views
Suspect caught with mini coffin, as EFCC nab six ‘Yahoo Boys’
A 38-year-old suspected internet fraudster, Azeez Adebowale, has been arrested with a mini coffin containing fetish materials found in his possession, when his house was raided by operatives of the…
- Corruption , Financial Crime , Scams & Hoaxes , Uncategorized
- March 2, 2020
- 490 views
Reps probe alleged plans to divert $308million Abacha loot
The House of Representatives has mandated a committee to investigate allegations of plans to divert the recently recovered $308 million Abacha loot into private accounts using Julius Berger Nigeria Ltd.…
- Financial Crime , Scams & Hoaxes
- March 2, 2020
- 485 views
N37m Fraud: EFCC clamps down on syndicate of rogue bankers stealing depositors’ funds
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers, and stealing…
- Financial Crime
- February 26, 2020
- 829 views
Alleged $55m Scandal: DSS breaks down how politicians ‘bribed’ Oshiomhole in Dollars
…Abiodun, Uzodinma, Okorocha listed The Department of State Services (DSS) may have indicted the National Chairman of the ruling All Progressive Congress (APC), Adams Oshiomhole for alleged large scale corruption. SaharaReporters…
- Financial Crime
- February 25, 2020
- 379 views
Woman, three others bag 160 years jail term for possessing counterfeit banknotes
A Federal High Court sitting in Yola, Adamawa State has sentenced four persons including a woman to 160 years imprisonment on a multiple-count charge of conspiracy and possession of counterfeit…
- Financial Crime , News
- February 13, 2020
- 1021 views
N150bn fraud: More trouble for T.A. Orji, son as lawyer drags duo to CCB over undeclared assets
…May lose senate seat An Abuja-based lawyer may have worsened the woes of Senator Theodore Orji and his son, Chinedum Orji who are undergoing investigations for alleged fraud in excess…
- Financial Crime
- February 5, 2020
- 445 views
N1.2bn Fraud: Group wants FUTO, UNIABUJA Vice Chancellors investigated
Another anti-corruption organization, Citizens Rights Against Corruption (CRAC) has joined the list of those calling for the comprehensive probe of the Vice Chancellors of the Federal University of Technology Owerri…
- Cross-border Crimes , Financial Crime , Uncategorized
- February 4, 2020
- 420 views
MMIA Customs command intercepts $8m
Comptroller-General of Customs, Col. Hameed Ali (Rtd) on Tuesday disclosed that the Custom Command at the Murtala Mohammed International Airport (MMIA) had intercepted 8.06 million U.S. dollars from the airport.…
- Financial Crime
- January 24, 2020
- 448 views
Fund Diversion: Ex-Commissioner for Agriculture bags 19 years jail term
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Mr. Zachaeus Atte, a former Commissioner for Agriculture in Kogi State, North-Central Nigeria. Crimefacts.news reports…
- Financial Crime
- January 12, 2020
- 444 views
Shehu Sani: Group wants EFCC to prosecute all parties in the bribery saga
The Civil Society Groups for the Defence of Human Rights, Justice and Equity has called on the Economic and Financial Crimes Commission (EFCC) to be fair in prosecuting the bribery…
- Financial Crime
- January 12, 2020
- 938 views
$9.6m Ibori Loot: Group blows the whistle on FG; wants UK to tie fund to development of Delta
The Delta State Civil Society Coalition on Grand Corruption (DSCGC) has raised the alarm that the Federal Government of Nigeria is working surreptitiously with the United Kingdoms (UK) to repatriate…
- Financial Crime
- January 9, 2020
- 432 views
N6bn Fraud: Okorocha, top officials colluded to steal derivations to oil communities – Report
The investigative panel set up by the Imo state government on the 15th of July, 2019 to look into the activities of the Imo State Oil Producing Areas Development Commission (ISOPADEC)…
- Financial Crime
- December 17, 2019
- 434 views
Ex-Court Registrar, wife docked for pilfering N80 million deposited in court by litigant
A former staff of the Judiciary and his spouse have been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a charge which borders on money laundering. Crimefacts.news reports that Mr. Joseph Etefia Udoh, a…
- Financial Crime
- December 10, 2019
- 463 views
Pension Fraud: Masked witness to testify against Maina, Dec. 11
At the continuation of the trial of the former chairman of Pension Reform Task Team, Abdulrasheed Maina on Tuesday, December 10, 2019, before Justice Okon Abang of the Federal High…
- Financial Crime
- December 9, 2019
- 506 views
Imo: NSCDC nabs 12 currency hawkers with N8.4 Million
.By Jennifer John The Nigerian Security and Civil Defence Corps (NSCDC), Imo state command has paraded 12 suspects arrested in connection with hawking and selling of mint fresh Naira notes.…