Otedola denies subsidy fraud involvement
Otedola denies subsidy fraud involvement Abdullateef Fowewe Femi Otedola has strongly refuted recent allegations linking him to subsidy fraud, describing...
fraud
Video: Sujimoto’s CEO refutes fraud claims, promises to clear name with EFCC
Abdullateef Fowewe Olasijibomi Ogundele, the CEO of Sujimoto Luxury Construction Limited, has asserted that he is neither a thief nor...
EFCC arrests CEO over N2bn investment fraud
Abdullateef Fowewe Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer of Gavice Logistics...
EFCC, NIS deport 51 foreign nationals jailed for cyber-terrorism, fraud
Abdullateef Fowewe The Economic and Financial Crime Commission (EFCC) and the Nigerian Immigration Service (NIS), have deported an additional 51...
EFCC charges man with alleged fraud of N131.8m, $200,000 in Abuja
Abdullateef Fowewe The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) brought Umar Abdullahi before Justice Emeka...
EFCC places Kano resident Rabiu Tijjani on wanted list over $1.9m fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC), has announced that Rabiu Auwalu Tijjani is wanted for alleged participation...
Four jailed for fraud, impersonation in Kaduna
Abdullateef Fowewe Justice A. Isyaka of the Kaduna State High Court has found Promise Usman, Daniel Chinedu, Fahad Yusuf Badamasi,...
Alleged N110.4bn Fraud: Court postpones decision on Yahaya Bello’s travel request till July 17
Abdullateef Fowewe Justice Marianne Anineh of the Federal Capital Territory High Court in Maitama, Abuja, on Tuesday, deferred her ruling...
Five Chinese nationals sentenced for cyberterrorism, Internet fraud in Lagos
Abdullateef Fowewe The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) achieved a conviction and sentencing...
River Park Estate fraud: Police to prosecute foreign nationals for forgery, impersonation
Abdullateef Fowewe The Nigeria Police Force has officially concluded its investigation into a high-profile corporate fraud case implicating three Ghanaian...