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Fraud
EFCC, EFCC Partner To Enforce Tax Compliance- FIRS Boss
The Chairman of the Federal Inland Revenue Service FIRS, Dr. Zacch Adedeji, has said that the Economic and Financial Crimes Commission is key...
EFCC Declares Lagos Based Businessman Wanted Over Allegation Of Money Laundering
A Lagos-based businessman, Olasijibomi Ogundele, has been declared wanted by the Economic and Financial Crimes Commission(EFCC) over alleged diversion of funds and money...
EFCC Declares Former Abia LG Commissioner Wanted Over Allegation Of Corruption
A former Abia Local Government Chairman, Christopher Enweremadu, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) in connection with...
Osun Monarch Sentenced To Over 4 Years In Prison For Fraud Charges
A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million...
Court Orders Final Forfeiture of N246m Shares linked to Ex Nigeria Army Properties MD
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 26, 2025, ordered the final forfeiture of several...
EFCC Commences Investigation of Suspect for Undeclared $59,000 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Duru Ikechukwu Damian...
EFCC Arrests 93 Suspected Internet Fraudsters in Abeokuta
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested 93 suspected internet fraudsters in Ogun...
Court Jails Ex-NHIS Boss,Femi Thomas , BDC Operator For $2,198,900.00 Fraud In Lagos
Justice Ayokunle Faji of the The Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr....
