Tag: fraud
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Alleged N232bn Fraud: CACOL Wants Investigation of Whistleblower’s Arraignment
The Centre for Anti-Corruption and Open Leadership (CACOL) has called for independent investigation into the alleged willful defamation against Godwin Emefiele, the Central Bank...
EFCC closes N702m fraud case against Okupe
The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case in a 59-count charge, bordering on money laundering, criminal diversion of funds...
Malaysian arrested over a €250m fraud in Lagos
EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, before...
