Financial fraud

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EFCC Arraigns Four For N50m Fraud In Maiduguri

The Economic and Financial Crimes Commission (EFCC) has arraigned four defendants before Justice Muhammad Maina of the Borno State High Court, Maiduguri for alleged N50 million fraud. The defendants who were arraigned

Admin

March 24, 2025

News

Nigeria Dismisses Tigran Gambaryan’s Allegations

The Federal Government of Nigeria has denied allegations made by Tigran Gambaryan, an American Binance employee recently tried in the country for financial crimes. Gambaryan’s claims are deemed unsubstantiated and lacking credibility,

Admin

February 15, 2025

New Pos Charges: PoS Operators Risk N10m Fine, Imprisonment

Business·News

Nigerian Govt Gives PoS Operators 2-Month Deadline To Register With CAC

As the Nigerian government continues to adopt measures to combat money laundering, terrorism, among others, all Point of Sale operators (PoS) across the country have been mandated to register their agents, merchants

Victor Ezeja

May 7, 2024

former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor

News

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor before Justice Venchak .S. Gaba of the FCT Abuja High Court. Okafor

Victor Ezeja

May 1, 2024

News

N50m Bribe: Two Chinese Bag 6 Years Jail Term Each

Two Chinese nationals, Meng Wei Kun and Mr Xu Kua have been convicted and sentenced to six years imprisonment for money laundering and bribery crimes by the Court of Appeal, Sokoto Division

Peter Okoye, PBA Journalism Mentee

March 31, 2023

EFCC Arraigns Fake FBI Commander, One Other For $2.8m Fraud

News

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja. Dennis (aka

PBA Reporter

November 18, 2022

News

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC), has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326 million and $ 140,500 cash. Atumeyi who is seeking

Victor Ezeja

November 2, 2022

News

N109bn Fraud: Why Abuja Court Granted Ex-AGF Idris, Others Bail

Justice Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja, on Thursday, July 28 granted bail to former Accountant-General of the Federation, Ahmed Idris and others over fraud allegations. The judge

PBA Reporter

July 28, 2022

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EFCC Arraigns Four For N50m Fraud In Maiduguri

Nigeria Dismisses Tigran Gambaryan’s Allegations

Nigerian Govt Gives PoS Operators 2-Month Deadline To Register With CAC

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

N50m Bribe: Two Chinese Bag 6 Years Jail Term Each

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

N109bn Fraud: Why Abuja Court Granted Ex-AGF Idris, Others Bail

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