Tag: fraud

Criminal LawHeadlines

Exclusive! EFCC files cyber fraud charges against riggers of NBA 2018 elections

By Mustapha Ogunsakin The Economic and Financial Crimes Commission (EFCC) has filed…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court dismisses N34bn fraud charges against Tompolo’s company

By Michael Ojo The Federal High Court in Lagos on Wednesday dismissed …

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal LawHeadlines

Court jails two hackers over N2.5bn fraud on Union Bank Plc

By Michael Ojo A hacker, Abbas Mohammed,and a bureau de change operator,…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessHeadlines

US sanctions six Nigerians over $6m cyber, romance frauds

The United States Department of Treasury has confiscated the properties of five…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Witness tells court how four oil company directors committed £2.5 bn fraud

The trial of four directors of oil and gas company, Petro Union…

Ogunsakin Mustapha Ogunsakin Mustapha

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