The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...

The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...

Linde Jun was among the 11 Chinese arraignment docked arraigned on separate charges bordering on cyber-terrorism, cybercrimes ...

In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...

According to the charge, Chima is accused of fraudulently obtaining ₦75 million from one Lanre Afebuameh under false ...

Two whistleblowers have adequately alleged that Amedisys Inc. violated the False Claims Act by improperly billing Medicare and other federal health-care programs for home health services, a New York ...

For the second consecutive year, 2009 saw a substantial increase in online crime complaints, according to the annual Internet Crime Report issued by the Federal Bureau of Investigations (FBI).

He was accused of forgery, advance fee fraud and obtaining by false pretense to N10,000,000 (Ten Million Naira). According to the EFCC, the former JAMB staff forged a Local Purchase Order (LPO ...

of the Advance Fee Fraud and other related offences Act, 2006 and punishable under Section 1(3) of the same Act. Count two of the charge reads: “That you Mustapha Muhammed, male adult ...

Oguntade was arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on October 13, 2020, on a three-count amended charge of forgery, advance fee fraud ...

advance fee fraud and obtaining by false pretence to the tune of N10, 000, 000 (Ten Million Naira). Count one of his charges reads: “That you, Olayiwola Oguntade sometimes in 2010 at Ibadan within the ...

EFCC arraigned Mustapha Mohammed, CEO of MB Lugga Global Travels, on charges of defrauding individuals seeking Hajj ...