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April 29, 2023
A. Federal high court sitting in Lagos south west Nigeria, has adjourned till 28thJune this year,to commence the trial of Lagos business man Adewale Daniel Jayeoba and his father Emmanuel Adewumi Jayeoba alleged to have defrauded non suspecting members of the public to the tune of N5.6b.through illegal banking operations.
August 27, 2021
The Economic and Financial Crime Commission (EFCC) has arrested and is prosecuting about ten Ponzi scheme operators who have allegedly
July 1, 2021
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned the chairman, Benue State Independent Electoral Commission (BSIEC) , Dr. Loko Tersoo Joseph and eight others over alleged financial fraud of five hundred Million naira, (N500, 000,000). Others arraigned before Justice Abdu Dogo of the Federal High Court in Makurdi, Benue State capital are; Serki Mtomba Manaseh (secretary), Akange Akula(Treasurer) and 5 other members/Commissioners, Abe Aboyi Augustine...