financial crime

DevOps Heroes: How Samuel Arogbonlo is Revolutionizing Blockchain’s Battle Against Financial Crime with Cutting-Edge Observability
Since the dawn of this decade, blockchain technology has been revolutionizing the landscape of global finance. Its hallmark feature-transparency-has emerged as both its most valuable...

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Tech
4 days ago4 days ago

Since the dawn of this decade, blockchain technology has been revolutionizing the landscape of global finance. Its hallmark feature-transparency-has emerged as both its most valuable asset and its most vulnerable flaw. Once celebrated as an unbreakable public ledger, blockchain has simultaneously become a playground for fraudsters who exploit the openness of decentralized networks to execute...

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Moldovan Oligarch Extradited to Stand Trial in Massive $1 Billion Fraud Scandal | Corruption News
The trial of ex-political influencer Vladimir Plahotniuc unfolds amid heightened tensions, with elections imminent and officials alerting the public to potential Russian interference. Published On...

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International News
5 days ago5 days ago

The trial of ex-political influencer Vladimir Plahotniuc unfolds amid heightened tensions, with elections imminent and officials alerting the public to potential Russian interference. Published On 25 Sep 202525 Sep 2025 Click here to share on social media share2 Share Vladimir Plahotniuc, Moldova’s most infamous fugitive businessman, has been extradited from Greece to face charges linked...

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EFCC Re-arraigns Agunloye in Shocking $6 Billion Fraud Case
On Thursday, the Economic and Financial Crimes Commission (EFCC) reintroduced charges against Dr. Olu Agunloye, the former Minister of Power and Steel, accusing him of...

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Politics Today
2 weeks ago2 weeks ago

On Thursday, the Economic and Financial Crimes Commission (EFCC) reintroduced charges against Dr. Olu Agunloye, the former Minister of Power and Steel, accusing him of involvement in a $6 billion fraud linked to the contract award for the Mambila Hydroelectric Power Station. The case was brought before the Federal Capital Territory (FCT) High Court in...

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Court Rejects Bail for Banker Accused of Stealing N8.5 Billion
Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja has declined the bail request of Samuel Asiegbu, a staff member at Wema...

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Politics Today
2 weeks ago2 weeks ago

Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja has declined the bail request of Samuel Asiegbu, a staff member at Wema Bank Plc, who stands accused of embezzling N8,568,090,500 from the bank. The judge rejected the bail plea, citing the compelling evidence against Asiegbu and concerns that he may evade trial....

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Court Seizes $7 Million in Providus Bank Vault: Final Forfeiture Ordered by Court
The Federal High Court in Abuja has mandated the permanent forfeiture of $7 million stored in a Providus Bank vault to the Federal Government, following...

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Politics Today
2 weeks ago2 weeks ago

The Federal High Court in Abuja has mandated the permanent forfeiture of $7 million stored in a Providus Bank vault to the Federal Government, following a successful petition by the Economic and Financial Crimes Commission (EFCC). Justice Emeka Nwite issued the verdict on Monday after EFCC’s lead counsel, Rotimi Oyedepo, SAN, presented the motion for...

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Cryptocurrency Ecosystem Needs Proper Regulation — EFCC Chair
The executive chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has observed that cryptocurrency as an innovation and transactional technology in...

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Politics Today
3 weeks ago3 weeks ago

The executive chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has observed that cryptocurrency as an innovation and transactional technology in the global economy required governing rules to regulate its ecosystem in the country in order to prevent fraudulent abuse. He made the observation in Abuja on Wednesday, September 3, 2025...

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Court convicts Dennis Tamarakuro for defrauding a U.S.-based NGO of over $71,000
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Dennis Tamarakuro, also known as Keisha Reynolds, for defrauding a U.S.-based non-governmental organisation,...

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Business Updates
4 weeks ago4 weeks ago

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Dennis Tamarakuro, also known as Keisha Reynolds, for defrauding a U.S.-based non-governmental organisation, Pregnancy Support Network of $71,795.41. The post Court convicts Dennis Tamarakuro for defrauding a U.S.-based NGO of over $71,000 appeared first on Nairametrics.

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EFCC Cracks Down: Gavice Logistics CEO Nabbed in Shocking N2 Billion Ponzi Scheme Fraud!
The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of...

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Business Updates
4 weeks ago4 weeks ago

The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of orchestrating a Ponzi scheme that defrauded numerous investors of approximately N2 billion. The EFCC revealed that Tochukwu marketed Gavice Logistics as a multifaceted enterprise involved in haulage, courier, and e-commerce...

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Dino Melaye Faces Serious Trouble Over Alleged N509.6m Tax Evasion Scandal
Senator Dino Melaye Faces Allegations of Tax Evasion Amounting to N509.6 Million Senator Dino Melaye is currently under scrutiny for allegedly evading taxes totaling N509.6...

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Politics Today
1 month ago1 month ago

Senator Dino Melaye Faces Allegations of Tax Evasion Amounting to N509.6 Million Senator Dino Melaye is currently under scrutiny for allegedly evading taxes totaling N509.6 million for the fiscal years 2023 and 2024. Authorities have indicated that, beyond the principal amount, he may be liable for substantial fines and accrued interest, significantly increasing his financial...

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LG Boss Calls for Stronger EFCC Partnership to Combat Internet Fraud and Corruption
Local Government Leader Appeals for EFCC Partnership to Tackle Internet Fraud and Corruption In a recent call to action, the chairman of a local government...

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Politics Today
1 month ago1 month ago

Local Government Leader Appeals for EFCC Partnership to Tackle Internet Fraud and Corruption In a recent call to action, the chairman of a local government area emphasized the urgent need for collaboration with the Economic and Financial Crimes Commission (EFCC) to address the rising menace of internet fraud and corruption within his jurisdiction. Highlighting the...

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