Financial Fraud – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Wed, 07 Feb 2024 09:00:25 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Financial Fraud – InfoStride News https://www.theinfostride.com 32 32 EFCC nabs Pastor for N1.3b Fake Grants and Money Laundering Scam https://www.theinfostride.com/efcc-nabs-pastor-for-n1-3b-fake-grants-and-money-laundering-scam/ https://www.theinfostride.com/efcc-nabs-pastor-for-n1-3b-fake-grants-and-money-laundering-scam/#respond Wed, 07 Feb 2024 09:00:25 +0000 https://www.theinfostride.com/?p=369822 The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against financial fraud, with the recent arrest of Apostle Theophilus Oloche Ebonyi, the General Overseer of Faith On The Rock Ministry International. The arrest comes in connection with a staggering scam involving fake grants purportedly from the Ford Foundation, amounting [...]

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]]> https://www.theinfostride.com/efcc-nabs-pastor-for-n1-3b-fake-grants-and-money-laundering-scam/feed/ 0 EFCC Arraigns Chief Jonathan Alatoru for N200m Fraud https://www.theinfostride.com/efcc-arraigns-chief-jonathan-alatoru-for-n200m-fraud/ Tue, 08 Dec 2015 08:58:58 +0000 http://www.theinfostride.com/?p=111147 The Economic and Financial Crimes Commission (EFCC) has arraigned one Chief Jonathan Alatoru before Justice U.N Agomoh of the Federal High Court, Port Harcourt, Rivers State on an 8-count charge bordering on forgery and obtaining by false pretence to the tune of N200m (two hundred million naira). Alatoru was alleged to have obtained a loan [...]

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