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Fraud
Man Bags Jail Term, Ordered to Pay N15.6m Restitution in Forex Scheme Fraud
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced Henry Daniel to one year imprisonment for...
Alleged N2.4b fraud: Ex-aviation minister Oduah in plea bargain talks with AGF
A High Court of the Federal Capital Territory,(FCT) in Maitama heard on Thursday that former Aviation Minister, Stella Oduah, has approached the Attorney...
Ex-Acting AGF Admits Authorizing N868.4m Release to Private Companies
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku on Tuesday, February 10, 2026 admitted before Justice James Omotosho of the...
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...
