Fraud

319 Articles
Fraud

How Enugu Auto Dealer Chukwuebuka Ogbonna Allegedly Pocketed ₦15.4m Meant for Importation

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of...

Fraud

2.33m Fraud: Miyetti Allah Leader Bello Bodejo Remanded in EFCC Custody

The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 9, 2026, arraigned Bello Bodejo, the leader of the Miyetti Allah Kautal Hore...

Fraud

Tinubu Orders ICPC to Probe Fake Presidential Foreign Intervention Council

BY NKECHI NAECHE-ESEZOBOR—President Bola Ahmed Tinubu has instructed the Independent Corrupt Practices and Other Related Offences Commission to launch a sweeping inquiry into...

Fraud

Emefiele Trial: Witness Tells Court $6.23m Released for Foreign Election Observer Mission Was ‘Pure Theft’

BY SUNDAY SAMUEL—Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu...

Fraud

ICPC Arraigns El-Rufai, Jimi Lawal, in 11-Count Amended Charge Over N8.68bn CCTV Contract

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, his...

Fraud

Court Jails NSCDC Officer for Collecting N4.55m in Fake Recruitment Scam

BY SUNDAY SAMUEL—A Federal Capital Territory High Court in Kurudu, Abuja, has convicted and sentenced an officer of the Nigeria Security and Civil...

Fraud

Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman,  Board of Directors, defunct Skye...

Fraud

N36m Fraud: Blessing CEO’s Bail Ruling Set for June 9

Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Friday, June 5, 2026, reserved ruling until June 9, 2026, on the...