Refinery fraud: EFCC recovers billions as ex-NNPCL officials face prosecution
The Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and government officials indicted in the fraud ...
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Tag: Fraud
Ex-EFCC Boss Bawa Exposes Trillions Lost in Nigeria’s Fuel Subsidy Fraud in New Book
Despite the formal end of fuel subsidy under President Bola Tinubu's administration in 2023, the deep scars of its abuse ...
Read moreDetailsEFCC Probes Bauchi Governor Bala Mohammed Over Alleged N70bn Fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed that it is investigating Bauchi State Governor, Bala Mohammed, over an ...
Read moreDetails13 Chinese Nationals Arraigned for Cybercrime, Fraud in Nigeria
Thirteen Chinese nationals have been arraigned before the Federal High Court in Lagos on multiple charges, including cybercrime, identity theft, ...
Read moreDetailsCourt Remands Refinery MD Over Alleged $35M Fraud
The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akindele Akintoye, has been remanded at the Kuje Correctional Centre ...
Read moreDetails$6m Fraud: Nigerian on FBI’s Most Wanted List Extradited to U.S.
Abiola Ayorinde Kayode, a 37-year-old Nigerian, has been extradited to the United States to face charges of conspiracy to commit ...
Read moreDetailsUK to Deport Nigerian Pastor Tobi Adegboyega Over £1.87 Million Fraud Allegations
Tobi Adegboyega, a Nigerian pastor and former leader of the controversial SPAC Nation church, is set to be deported from ...
Read moreDetailsPASAN Leadership, National Assembly Chapter Denies Alleged ₦3 Billion Fraud
The leadership of the Parliamentary Staff Association of Nigeria (PASAN), National Assembly Chapter, has strongly denied allegations of misappropriating ₦3 ...
Read moreDetailsBanker Gives Birth in Ilesa Prison Amid Fraud Case Controversy
Tensions are running high in Osun State after a pregnant banker, Mrs. Awanat Ajayi, gave birth while being held in ...
Read moreDetailsNigerian fintech firms lost ₦146 million that was initially recovered from fraudsters
Fraud recovery plays a crucial role in the financial services industry, yet there are times when the funds that fintechs ...
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