News
Alleged Money Laundering: EFCC Declares Sujimoto CEO Ogundele Wanted
The EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive …
Showing posts with the label FraudShow all
Alleged Money Laundering: EFCC Declares Sujimoto CEO Ogundele Wanted
The EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted. Sujimoto …
Read more
EFCC Witness: Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block
Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has testified before the Federal High Court in Abuja that $12 million was e…
Read more
$35m Fraud: One Big Scam Too Many Evasions Of Akindele Akintoye
First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele Aki…
Read more
EFCC Declares Rabiu Tijjani, Kano Indigene, Wanted For ‘$1.9m Fraud’
The Economic and Financial Crimes Commission (EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totalling nea…
Read more
Court Jails Nigerian Musician In US For $140,000 Tax Fraud As Convict Faces Deportation
A Nigerian man, Onomen Uduebor , has been sentenced to three years and four months in a United States federal prison for his role in a $140,000 tax refund …
Read more
News
Social Plugin