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Fraud
EFCC Arraigns Two FSDH Bank Officials Over $306,667, €50,250 Alleged Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank...
Edo Court Convicts Businesswoman Over ₦20 Million Mortgage Fraud
The Benin Zonal Directorate of the EFCC has secured the conviction of Ifeoma Joy Bogamhe, a business woman for property fraud. Ifeoma was...
FCC Drags Ozekhome,Two Others to Court Over Alleged UK Property Document Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026 arraigned Chief Mike Agbedor Abu Ozekhome, SAN, Ponfa Useni and General...
$1.043m Fraud Case: EFCC Seeks Apex Court Order to Return Ajudua to Custody
The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court of Nigeria seeking an order to revoke the bail granted to...
Court Sends Malami, Wife,Son to Correctional Centres Pending Bail Ruling
BY SUNDAY SAMUEL—Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, ordered the remand of the former Attorney General of...
NRC Ex-Finance Director, Procurement, Mechanical Heads Arraigned for Corruption
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before Lagos...
High Court Clears Ozekhome of London Property Forgery Allegations
The High Court of the Federal Capital Territory has struck out the forgery charge brought against Prof. Mike Ozekhome, SAN, in connection with...
EFCC Charges Former Railway Corporation MD with Money Laundering
BY SUNDAY SAMUEL—The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, arraigned a former Managing...
