FCMB bank manager sentenced to 121 years in prison for embezzlement
Nwachukwu Placidus, a former manager at First City Monument Bank's Onitsha branch, has been sentenced to a total of 121 ...
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Tag: fraud
EFCC brings fraud suspect before court for impersonating Afghan soldier
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, has initiated legal proceedings against David Ikeaghichi for alleged ...
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Former Access bank staff arraigned for allegedly stealing N15.9 million
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against three former staff members ...
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Pastor in trouble over alleged fake prophecy involving late Herbert Wigwe (Video)
A Nigerian pastor, popularly known as Pastor Dammy Paul, has found himself in the midst of controversy over an alleged ...
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EFCC arraigns car dealer, accomplice for selling forfeited property
Rasaq Abolaji Mumini, a 56-year-old vehicle salesman, and Mrs. Lawal Olawande Mariam have been charged by the Economic and Financial ...
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Ekiti State Governor warns against misuse of his name for fraudulent activities
Governor Biodun Oyebanji of Ekiti State issued a stern warning on Thursday to local government officials, cautioning them against dropping ...
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EFCC interrogates Accountant General of the Federation over N585.2m fraud allegation
The Economic and Financial Crimes Commission (EFCC) has reportedly interrogated the Accountant General of the Federation, Oluwatoyin Madein, in connection ...
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N1.2bn fraud: Emefiele gets N300m bail, restricted to Abuja
The Federal Capital Territory High Court Abuja, on Wednesday, granted N300m bail to former Governor of the Central Bank of ...
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FG to arraign Emefiele for fresh N6.9 billion fraud
The federal government will on Thursday arraign the suspended governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Sources ...
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Breaking: Fmr governor, James Ibori, ordered to pay back £101million or go to jail
A corrupt former Nigerian politician has been ordered to pay back over £101million of his ill-gotten gains more than a ...
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