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Fraud
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...
Alleged $6bn Mambila Fraud: “Obasanjo Promised to Testify When Need Arises” – Witness
SUNDAY SAMUEL—A Third Prosecution Witness, PW3, in the ongoing matter of former Minister of Power and Steel, Olu Agunloye, told Justice Jude Onwuegbuzie...
EFCC Seizes Malami’s Passport Over Probe Into Missing $490m Abacha Loot
The Economic and Financial Crimes Commission (EFCC) has confiscated the international passport of former Attorney-General of the Federation and Minister of Justice, Abubakar...
