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Ex-banker allegedly defrauds bank, Stanbic-IBTC, of N205m
By Bolaji Ogungbemi | | 0 Comments |
The police have arraigned a former worker of Stanbic-IBTC Bank,
Court remands Canada returnee over alleged N360m fraud
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court sitting in Lagos has remanded a
EFCC, ICPC fault proposed amendments to ACJA
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) and the Independent
SFU Advocate Special Court On Fraud
By Bolaji Ogungbemi | | 0 Comments |
[FILES] Fraud<br />Photo: AARP Commisioner of Police, Police Special Fraud
SFU police ambush, arrest Ogun landlords over land dispute fraud
By Bolaji Ogungbemi | | 0 Comments |
Some landlords at the Kings Cottage Community Development Area, Pakuro,
Filming: EFCC SFU, Punch Newspaper correspondent battle over phone, ID card
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crime Commission (EFCC) Special Fraud Unit
SFU policemen seize PUNCH correspondent phone, ID card for filming
By Bolaji Ogungbemi | | 0 Comments |
Some power-drunk mobile policemen attached to the Police Special Fraud
Evidence of allegation of financial fraud or crime, not sufficient to freeze customer’s bank account
By Bolaji Ogungbemi | | 0 Comments |
By Stanley Maduabuchi Ofoegbu Esq. The fact that banks and
Aviation Firm’s Petition Investigation Ongoing –SFU
By Bolaji Ogungbemi | | 0 Comments |
The Commissioner of Police in charge of the Special Fraud
N1bn fraud: Aviation firm accuses SFU CoP of cover-up, petitions IG
By Bolaji Ogungbemi | | 0 Comments |
An aviation fuelling company, Star Orient Nigeria Limited, has accused
Investment scheme: 21-year-old man arrested for defrauding 500 investors of N2bn
By Bolaji Ogungbemi | | 0 Comments |
The Managing Director/Chief Executive Officer, Brisk Capital Limited, Joshua Dominic,
Groups charge EFCC, ICPC, others to halt N1tr yearly theft
By Bolaji Ogungbemi | | 0 Comments |
Nigeria loses over N1tr yearly to criminal collaboration between corrupt
Court sentences Badagry Prince to serve three years imprisonment
By Editor | | 0 Comments |
Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court has
SFU Arraigned Lagos Lawyer Accused of Issuing Dud Cheques, $250,000 Fraud
By Editor | | 0 Comments |
— Court Grants Accused Bail To The Tune of N5
Another look at plea bargain in Nigeria’s criminal justice administration
By Editor | | 0 Comments |
By Joseph OnyekwereElias OfforFormer accountant general of the federation, Jonah
N451 million theft: Prosecutor’s absence stalls Dangote workers’ trial
By Editor | | 0 Comments |
The trial of a company and nine persons who allegedly
Mysterious: Late Badagry King appeared, signed CAC forms 9yrs after death
By Editor | | 0 Comments |
Mysterious: Late Badagry King appeared, signed CAC forms 9yrs after
EFCC declares ex-NIA DG, Oke, wife wanted over N13b money laundering
By Editor | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has declared a
High court remands ex-bank manager over alleged fraud
By Editor | | 0 Comments |
A Federal High Court in Ikoyi, Lagos, yesterday remanded Ifeanyi
Businessman tells how police supervised illegal demolition of his Lagos property
By Editor | | 0 Comments |
Victim, Kimipado. A Nigerian businessman based in Ghana, Jayson Bailey
Nigerian siblings sue parents, police for placing them under house arrest
By Editor | | 0 Comments |
Four siblings have filed a fundamental rights violation suit against
Man says SFU ignores court order to return seized vehicle to owner
By Editor | | 0 Comments |
A 39-year-old man, Abimbola Adesiyan, has accused the officers attached
Police nabbed 400 suspected fraudulent visa applicants across Nigeria
By Editor | | 0 Comments |
Police logo The Police Special Fraud Unit  on Monday said
Police SFU in Ikoyi arrests 20 visa racketeers
By Editor | | 0 Comments |
The Police Special Fraud Unit (PSFU) says it has arrested