Fraud

137 Articles
Fraud

EFCC Commences Investigation of Suspect Over Undeclared $29,000 At Lagos Airport

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested...

Fraud

EFCC Investigation Foreigner Over Undeclared $29,000 At Lagos Airport

The Economic and Financial Crimes Commission, EFCC, has commenced investigation of Rajesh Kumar over undeclared $29, 000 (Twenty nine Thousand Dollors) At Airport...

Fraud

CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud

The Economic and Financial Crimes Commission, EFCC, arraigned  Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the Federal High Court sitting...

Fraud

Eight Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  today secured the conviction and sentence of 8 Chinese for...

Fraud

EFCC Arraigns Couple for Alleged N10m Land Fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, July 3, 2025, arraigned a couple, Aisha Musa and...

Fraud

Alleged ₦80.2bn Fraud: Court Adjourns Yahaya Bello’s Trial till October 7

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Thursday, July 3, 2025, adjourned proceedings in the ongoing trial of former...

Fraud

EFCC Arraigns Businesswoman For Alleged $700,000, N190m Fraud In Lagos

The  Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, arraigned Adekemi Folorunsho before Justice...

Fraud

ICPC Arrests Lagos Council Boss Over Alleged Fund Diversion

The Chairman of Lagos Island East Local Council Development Area, Muibi Folawiyo,   has been arrested by the officials of Independent Corrupt Practices...

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