EFCC Returns ₦108m to Fraud Victim, Hunts Suspects
LAGOS, Nigeria – The Economic and Financial Crimes Commission (EFCC) has returned ₦108 million recovered from an alleged corporate fraud to a Lagos-based company,…
Topic
financial crime
EFCC Jails Lagos Fraudster 12 Years Over ₦64m Scam
LAGOS, Nigeria – The Economic and Financial Crimes Commission (EFCC) has secured a 12-year prison sentence against a Lagos-based businessman, Chukwuemeka Udezuka, for defrauding…
Nigeria Extradites Chinese Fugitive Over $245m Investment Fraud
ABUJA, Nigeria – The Nigeria Police Force confirms the arrest and extradition of a Chinese national accused of masterminding a $245 million Ponzi-style fraud…
Shadows Without Sentence: Nigeria Names Its Terror Financiers – But Where Are the Convictions?
ABUJA, Nigeria – Seventeen years into a grinding insurgency that has reshaped lives and landscapes across Nigeria, the conflict is no longer defined solely…
FG Targets Terror Financing, Freezes Assets of 48 Suspects Nationwide
ABUJA, Nigeria – The Federal Government orders the freezing of assets linked to 48 individuals and entities accused of financing terrorism, intensifying efforts to…
Court Orders Forfeiture of Pastor’s Assets Over N1.3bn Fraud
LAFIA, Nigeria – A Federal High Court orders the permanent forfeiture of multiple properties linked to a pastor accused of orchestrating a multi-billion-naira fraud…