Fraud

  • EFCC arraigns Adoke again for alleged money laundering

    EFCC arraigns Adoke again for alleged money laundering0

    By NAN Mohammed Adoke, former Attorney General of the Federal (AGF) and Minister of Justice was, on Monday, arraigned by the EFCC at the Federal High Court, Abuja on a six-count charge bordering on money laundering. Adoke is being charged before Justice Binta Nyako alongside one Aliyu Abubakar. News Agency of Nigeria (NAN) reports that

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  • Orji Uzor Kalu sentenced to 12 years imprisonment

    Orji Uzor Kalu sentenced to 12 years imprisonment0

    The federal high court in Lagos has sentenced the former governor of Abia State Senator Orji Uzor Kalu to 12 years imprisonment after being found guilty on all the 39-count charges brought against him. He was convicted of N7.65billion fraud perpetuated when he was Abia State governor between 1999 and 2007. Kalu was convicted alongside

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  • Saraki – EFCC’s fraud allegations are false

    Saraki – EFCC’s fraud allegations are false0

    Former Nigeria Senate President Bukola Saraki said the allegations made against him by the Economic and Financial Crimes Commission (EFCC) that led to the interim forfeiture of his Ilorin home were false. “The EFCC’s claim that the Ilorin property was built by any proceed of fraud is outrightly false,” Saraki’s spokesman Yusuph Olaniyonu said in

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  • Fashion designer- Lagos policemen abducted me, extorted N185,000 via bank transfer

    Fashion designer- Lagos policemen abducted me, extorted N185,000 via bank transfer0

    Oluwatosin Omojuyigbe A fashion designer, Joseph Ejiro, has narrated how he was allegedly abducted by some policemen from the Festac Town Police Post and made to pay a ransom before he was released. It was gathered that Ejiro, who had gone to make a delivery to his client in Festac, was accosted around the Second

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  • How convicted fraudster, Aroke pulls off $1m scam from Kirikiri prison

    How convicted fraudster, Aroke pulls off $1m scam from Kirikiri prison0

    A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of an investigation by the Economic and Financial Crimes Commission for alleged mastermind of a mega scam to the tune of over $ 100,000, 000. Aroke allegedly pulled the heist

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  • EFCC arraign father, son for alleged $108,000 fraud

    EFCC arraign father, son for alleged $108,000 fraud0

    The Economic and Financial Crimes Commission, EFCC, Lagos office, arraigned one John Isang and his son, Martins before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on an amended two-count charge bordering on conspiracy to obtain and obtaining by false pretence to the tune of $108, 000 ( One Hundred and Eight

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