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Faith02 @Faith02 σε πρόσθεσε στο in News
2025-06-11 15:30:07

$1B Crypto Fraud Scandal: Court to Decide CBEX Operators’ Bail June 30

The legal spotlight remains firmly on CBEX Global, the embattled cryptocurrency exchange at the center of a $1 billion fraud investigation. Following the arrest and detention of several CBEX operators, a federal high court is set to rule on their bail application on June 30, 2025. The accused are facing serious allegations tied to large-scale financial fraud, illicit crypto transactions, and...

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Adewale @Adewale σε πρόσθεσε στο in News
2025-10-30 17:26:59

Bank MD Jailed Five Years Over ₦32m Fraud — EFCC

A High Court in Adamawa State has sentenced Grace Karka, Managing Director of Bonghe Microfinance Bank, to five years in prison for diverting ₦32 million from the bank’s account. Justice Benjamin Lawan Manji delivered the judgment after the court found Karka guilty of criminal conspiracy and cheating following her trial by the EFCC. Prosecutors told the court that between August 2020 and...

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Heisjackson @Heisjackson σε πρόσθεσε στο in News
2025-06-20 06:02:10

EFCC arraigns Medical Doctor over alleged N39.1 million Visa Fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, has arraigned Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor, before the Federal High Court, sitting in Port Harcourt, Rivers State, over alleged visa fraud to the tune of N39,157,000,00. The doctor was arraigned before Justice P. I. Ajoku, according to a statement by the...

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SADIQ @SADIQ σε πρόσθεσε στο in Politics
2025-06-09 11:34:11

EFCC’s N5 Billion Fraud Case Against Ex-Minister Stella Oduah Stalls as AGF Fagbemi Fails to Act, Citing Defendant’s APC Membership

The N5 billion fraud case brought by the Economic and Financial Crimes Commission (EFCC) against former aviation minister Stella Oduah is faltering, as Nigeria’s Attorney-General of the Federation (AGF), Lateef Fagbemi, has reportedly refused to advance the prosecution due to Oduah’s membership in the ruling All Progressives Congress (APC). Court Directive Ignored According to...

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Adewale @Adewale σε πρόσθεσε στο in News
2025-10-08 04:43:54

Emefiele’s $4.5bn Fraud Trial Stalls as EFCC, Defence Clash Over Forensic Access

The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, over an alleged $4.5 billion fraud hit a major roadblock following a dispute between the Economic and Financial Crimes Commission (EFCC) and the defence team regarding the forensic examination of key digital evidence. At the centre of the dispute is an iPhone and extracted WhatsApp chats presented by the EFCC as part...

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Chinny @Chinny σε πρόσθεσε στο in Politics
2025-07-11 14:21:04

EXCLUSIVE: Ondo State Audit Uncovers Dual Salary Fraud Involving Two Aiyedatiwa Appointees

A newly released audit report on local governments in Ondo State has exposed a case of financial misconduct involving two political appointees of Governor Lucky Aiyedatiwa, who allegedly drew salaries from two government positions simultaneously — a clear violation of Nigerian law. According to the report, obtained by SaharaReporters and published by the state government, the two...

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Faith02 @Faith02 σε πρόσθεσε στο in News
2025-06-05 10:07:48

From Tech Queen to Courtroom Drama: Nigerian Tech Influencer Sapphire Egemasi Faces 20 Years in U.S. Prison Over Cyber Fraud Charges

Once celebrated as a rising star in Nigeria’s tech and influencer circles, Sapphire Egemasi—popularly known online as the “Tech Queen”—is now at the center of a global scandal. According to @SaharaReporters, she is facing up to 20 years in a U.S. federal prison after being indicted for her alleged role in a multimillion-dollar cyber fraud scheme. The arrest and...

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Faith02 @Faith02 σε πρόσθεσε στο in News
2025-06-10 12:53:37

Lagos Court Slams Nine Chinese Nationals with Jail Time for Cyber-Terrorism and Fraud!

In a landmark ruling, the Federal High Court in Lagos has sentenced nine Chinese nationals to one-year imprisonment each for cyber-terrorism and internet fraud. The convicts—Li Dong, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng, Zhao Xiao Hui, Liu Hai Rong, Liu Gang, and Du Ji Feng—were found guilty of economic sabotage and financial terrorism. Justice Daniel Osiagor also...

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Isaac @Isaac σε πρόσθεσε στο in News
2025-06-16 22:03:00

LEAKED: Fidelity Bank MD Allegedly Paid ₦5 Billion to Avoid Arrest in ₦19 Billion Fraud Case

The Managing Director of Fidelity Bank Plc, Dr. Nneka Onyeali-Ikpe, allegedly confessed to paying ₦5 billion to avoid detention by the police amid a multi-billion-naira fraud investigation. Court documents from Charge No: FHC/L/138C/2025 before the Federal High Court in Lagos reveal that the Federal Republic of Nigeria is prosecuting Victor Ukutt, Fidelity Bank Plc, Dr. Onyeali-Ikpe, and a...

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Ruby @Ruby σε πρόσθεσε στο in News
2025-06-08 12:06:47

Two Men Arraigned for N16.6 Million Currency Exchange Fraud at Lagos Airport

Two Men Charged with N16.6m Fraud at Lagos Airport Two men, Usman Garuba (28) and Sagir Shuaib (30), have been arraigned before the Ogba Magistrate Court in Lagos for allegedly defrauding a traveller of N16.6 million under the guise of currency exchange at Murtala Muhammed International Airport. The defendants reportedly approached the victim, Ali Kelvin, on March 26, 2025, around 5 p.m.,...

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Adewale @Adewale σε πρόσθεσε στο in News
2025-10-01 05:41:15

China Sentences 11 to Death Over Myanmar Scam Empire

A Chinese court has sentenced 11 members of the notorious Ming crime family to death for running a billion-dollar criminal empire based in northern Myanmar. The syndicate, which operated massive online fraud and gambling compounds, was also held responsible for the deaths of trafficked workers who tried to escape. The ruling came from the Wenzhou Intermediate People’s Court in Zhejiang...

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Usman @Usman σε πρόσθεσε στο in News
2025-09-25 01:30:35

EXCLUSIVE: Convicted Ex-Plateau Governor Joshua Dariye Duped of $290,000 in Fake Luxury Watch Deal

Former Plateau State Governor and convicted ex-senator, Chief Joshua Chibi Dariye, has petitioned the Nigeria Police over an alleged $290,000 fraud involving two men who sold him a counterfeit luxury wristwatch. In a petition dated November 19, 2024, addressed to the Deputy Inspector General of Police, Force Intelligence Department (FID), Abuja, Dariye accused Emmanuel Odogwu and Franklin...

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