The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …
Tag:
economic crimes
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The Economic and Financial Crimes Commission (EFCC) on Monday brought charges against Jennifer Ezeagu and Goodnews Imah for allegedly defrauding a woman of N56 million. The duo appeared before an …
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Candela Salazar, a 27-year-old social media influencer from Argentina, was arrested on December 3, 2024, after being accused of orchestrating multiple scams. Salazar was detained at Cordoba’s Ambrosio Taravella Airport …
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Fake Financial Services ScamsFinancial
Shaira Rivera & D’nique Heyliger Arrested for Financial Fraud in VI
The Virgin Islands Police Department’s Economic Crimes Unit has recently apprehended two women in separate cases involving financial fraud. Shaira Rivera Arrested in Debit Card Fraud Case On November 15, …
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Michael Enegbuma, 36, was sentenced to 13 years in prison by an Ikeja Special Offences Court for obtaining N10m through fraud and issuing a dud cheque. He was convicted on …
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Fake Financial Services ScamsFinancial
Delhi ACB Uncovers ₹54 Crore GST Fraud Involving Fake Companies
by Ananya MehtaIn a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies. …
by Ananya Mehta -
by Abiodun Sanusi Olasijibomi Ogundele, the Group Managing Director of Sujimoto Holdings, was detained and interrogated for over 24 hours by the Force Criminal Investigations Department (FCID) of the Nigerian …
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Justice Abdu lhamid Yakubu of the Gombe State High Court sentenced Abdulwahab A. Magaji and Salihu Musa to nine years in prison for employment fraud on May 13, 2024. Magaji …
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The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Nwodo Martha, a former Principal Manager at Fidelity Structures Limited, before Justice H. U. Ezugwu of …