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Fraud
EFCC Probes Austrian National Over Undeclared $800,575 and €651,505 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday said it have commenced investigation of...
Nigerian Ex-Aviation Minister Stella Oduah, Associate Arraigned In Court For Alleged N2.4billion Fraud
The Nigerian government on Wednesday arraigned former Minister of Aviation, Stella Oduah, alongside Gloria Odita, in an Abuja High Court over an alleged...
EFCC Probes 46 Bank Accounts Linked to Ex-AGF Malami
The Economic and Financial Crimes Commission (EFCC), has began an in-depth investigation into 46 bank accounts allegedly linked to former Attorney-General of the...
Alleged N76bn, $31.5m Fraud: How Former AMCON MD Ahmed Kuru Diverted N4.9bn From Defunct Arik Air – EFCC Investigator
SUNDAY SAMUEL—A prosecution witness on Monday, December 8, 2025, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, how...
Enugu Appeal Court Sets Aside Judgment Clearing Man Accused of N2.9m Land Fraud
The Enugu State Division of Court of Appeal has set aside judgment of the Federal High Court sitting in Independence Layout, Enugu which...
EFCC Hands over N96.5million To Victims Of Ponzi Scheme In Enugu
SUNDAY SAMUEL—In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the Economic and...
EFCC Files Notice of Appeal Against Abuja Court’s Decision On Okwete Assets
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of...
EFCC Clarifies Abuja Property Action, Says Court Granted Interim Forfeiture Order
The Economic and Financial Crimes Commission, EFCC, feels obliged to correct the distortions and misrepresentations contained in a news story published by Sahara...
