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Fraud
Ex-FCTA Director To Spend 24-year In Jail Over ₦318m Fraud
A retired Director of Finance and Administration with the Abuja Metropolitan Management Council under the Federal Capital Territory Administration, Mr Garuba Duku, has...
EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Abdulazeez Gbadebo, the station manager of...
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the...
EFCC Recovers N364.5bn, $326.5m, Secures 4,111 Convictions In One Year
The Economic and Financial Crimes Commission(EFCC) has disclosed that agency in one year alone, recovered N364.5 billion, $326.5 million, alongside other foreign currencies...
US Extradites Nigerian From Poland To Face Elder Fraud Charges
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal...
How Ponzi Scheme Operator Diverted Victims’ N91.5m through Unlicensed MFB in Enugu- Witness
The trial of an alleged notorious ponzi scheme operator in Enugu State, Chinedu Roland Okoronkwo continued on Friday, September 26, 2025 before Justice...
SCUML Seals Two Companies in Sokoto
The Special Control Unit Against Money Laundering, SCUML, on Monday, September, 29 2025 sealed the premises of two Designated Non-Financial Businesses and Professions,...
Court Fixes Date For Andy Uba To Appear In Alleged N400m Fraud Arraignment Filed By IGP
The Federal High Court in Abuja presided over by Justice Mohammed Umar on Wednesday gave Senator Andy Uba the “last opportunity” to appear...
