EFCC Arraigns Five Katsina Revenue Officials, Bank Staff for Alleged N1.2bn Fraud
The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned five officials of ...
Tag: Fraud
Top SunTrust Bank Executives Arraigned Over Alleged $12 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned two high-ranking executives of SunTrust Bank Ltd ...
FBI Arrests Nigerian ‘Tech Queen’ Sapphire Egemasi Over Multimillion-dollar Internet Fraud, Money Laundering
Nigerian ‘tech queen’ Sapphire Egemasi is facing more than 20 years’ imprisonment in prison after the FBI arrested her for ...
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