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Fraud
Alleged N33.8bn Fraud: How I Received More Than N22bn From Federal Ministry Of Power – BDC Operator
Alleged N33.8bn Fraud: How I received more than N22bn from Federal Ministry of Power – BDC Operator The trial of former Minister of Power,...
EFCC Arraigns Five For Alleged Tampering With Forfeited Property In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Benjamin Okoye, Moughalu David Arinze, Okey Okeke, Ekene Mgbeokwere...
Alleged N12.3bn Fraud: Oba Otudeko, three others To Be Arraign Feb 13
Alleged N12.3bn Fraud: Court Fixes February 13, 2025 for arraignment of Oba Otudeko, three others.
EFCC Arraigns Ex-AMCON MD, Ahmed Kuru, 4 Others For 76bn, $31.5m Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January, 2025 arraigned a former Managing Director of Assets Management Corporation of Nigeria...
EFCC Has No Business With Edo Election Witness That Has No Corruption Issue
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a trending video insinuating that Mr. Jonathan Okunbor, a...
EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja
In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes...
Billionaire Internet Fraudster Bags Two Years In Abuja
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation...
$1.4m Fraud: Appeal Court Upholds Conviction Of Businessman
A three-man panel of the Court of Appeal, Lagos Division, on Thursday, December 19, 2024, upheld the conviction and sentencing of a businessman,...
