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Fraud
Court Jails Two Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced two Chinese: Huang...
EFCC Probes POS Operator, Sales Rep for Alleged ₦70.03m Diversion
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of one Ibekwe Izuchukwu Emmanuel, a...
EFCC Arraigns Two as Court Orders Remand Over Alleged ₦603.4m Fraud
The Economic and Financial Crimes Commission, EFCC on Monday, arraigned Gidado Ibrahim and Halimat Adenike Tejusho(at large) before Justice H. Muazu of the...
EFCC Arraigns Otobor Onajefe for Alleged ₦37.44m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned one Otobor Geoffrey Onajefe on a two-count...
Court Slams Ex-NEXIM Bank Boss with 490-Year Sentence
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Robert Orya, a former Managing Director of the Nigerian...
Alleged N738.6m Fraud: Judge Threatens to Revoke Maina’s Bail
Justice Abubakar Kutigi of the Federal Capital Territory High Court, Asokoro, has threatened to revoke the bail granted to Abdulrasheed Maina, former chairman...
Nigeria: CJ Re-asssigns Money Laundering, Forfeiture Cases Against Malami to Another Judge
The Chief Judge of the Federal High Court (FHC), Justice John Tsoho, has re-assigned the money laundering case and the civil suit for...
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood Star, Samha Inuwa...
