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Financial fraud

EFCC Arraigns For Nm Fraud In Maiduguri

EFCC Arraigns Four For N50m Fraud In Maiduguri

The Economic and Financial Crimes Commission (EFCC) has arraigned four defendants before Justice Muhammad Maina of the Borno State High Court, Maiduguri for alleged N50 million fraud. The defendants who were arraigned on Wednesday, 19 March 2025, include Alhaji Mala Gana, Babagana
March 24, 2025
Gambaryan Binance Executive

Nigeria Dismisses Tigran Gambaryan’s Allegations

The Federal Government of Nigeria has denied allegations made by Tigran Gambaryan, an American Binance employee recently tried in the country for financial crimes. Gambaryan’s claims are deemed unsubstantiated and lacking credibility, according to a statement signed by Mohammed Idris, the minister
February 15, 2025

N50m Bribe: Two Chinese Bag 6 Years Jail Term Each

Two Chinese nationals, Meng Wei Kun and Mr Xu Kua have been convicted and sentenced to six years imprisonment for money laundering and bribery crimes by the Court of Appeal, Sokoto Division on Friday, 31st March 2023. Justice Abubakar Mahmud Talba of
March 31, 2023
EFCC Arraigns Fake FBI Commander, One Other For $2.8m Fraud

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja. Dennis (aka Andrew Tran huynh) and Monday, who also claimed to be
November 18, 2022
EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC), has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326 million and $ 140,500 cash. Atumeyi who is seeking to represent Ankpa II State Constituency in the Kogi State
November 2, 2022
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N109bn Fraud: Why Abuja Court Granted Ex-AGF Idris, Others Bail

Justice Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja, on Thursday, July 28 granted bail to former Accountant-General of the Federation, Ahmed Idris and others over fraud allegations. The judge had on Wednesday reserved her ruling on the bail application
July 28, 2022

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