The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), based on Awolowo Road, Ikoyi, has arraigned…
Browsing: Fraud
The Economic and Financial Crimes Commission (EFCC) has cautioned members of the public to be vigilant when dealing with land…
Real Madrid manager, Carlo Ancelotti has appeared in court to face charges over unpaid taxes that could land him more…
The Federal High Court sitting in Uyo, Akwa Ibom State, has convicted and sentenced Oguzie Chima Joseph, also known as…
Popular singer, Rudeboy has come out to react to the arraignment of his older brother, Jude Okoye and his Northside…
As financial fraud becomes more sophisticated, industry operators are turning to artificial intelligence (AI) as a crucial weapon to combat…
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 of its personnel for offenses related to fraudulent activities and…
The Plateau State Police Command has refuted claims of investigating the alleged theft of N180 million from the account of…
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Bukar Umar Alhaji before…
Popular American rapper, Sean Kingston and his mother have pleaded not guilty to defrauding multiple businesses out of more than…
The Economic and Financial Crimes Commission (EFCC) has established an Immigration Fraud Section in several of its commands nationwide, according…
Popular singer, Sean Kingston and his mother, Janice Turner are facing federal charges for allegedly defrauding businesses of over $1…
Olom Otane Egoro, a compliance officer from Access Bank has told the Federal High Court Abuja that the name of…
Popular American singer, Sean Kingston has been extradited to Florida. Recall that Florida is where he and his mother are…
Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has adjourned further proceedings in the trial of…
In a significant legal development, a court has granted bail to the former Governor of Anambra State, Willie Obiano, following…
Former Governor Peter Obi has sounded an alarm regarding ongoing fraudulent activities within the Ministry of Humanitarian Affairs, Disaster Management,…
In a significant development, Sadiya Umar Farouk, the former minister of social development, disaster management, and humanitarian affairs, has made…
In a recent legal development reported by Infostride News, a Kano High Court granted bail to the former Managing Director…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has initiated an in-depth investigation into allegations of fraud, criminal…