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Fraud
Court Sentences Emmanuel Nwdude, Two Lawyers to One Year Jail for Forgery
BY SUNDAY SAMUEL—Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, March 11, 2026, convicted and sentenced a...
From Trust to Betrayal: Man Jailed in Lagos Over $850,000 Business Fraud
In 2018, when Taeko Omomo agreed to go into business with Obiajulu Emeka Emmanuel, she believed she was investing in a promising real...
Court Orders N81m Linked to Sterling Bank Fraud to Be Forfeited to FG
BY SUNDAY SAMUEL—Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 9, 2026, ordered the final forfeiture...
Alleged N91.7m & N3.4m Fraud: EFCC Arraigns Four for Theft in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, has arraigned four suspects : Adetunji Mathew, Victor Damilare Olaomo, Douglas Agorom...
EFCC Arrests Man for Alleged Land Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Ifeanyi Mba for alleged N10, 000....
Court of Appeal Dismisses Umar Mohammed’s Appeal, Upholds Special Court Martial Ruling
A three-member panel of Justices of the Court of Appeal, Justice Abba Mohammed, Okon Abang and Eberechi Nyesom have affirmed the conviction and...
EFCC Hands Over Recovered N279Million To Wole Soyinka Centre in Lagos
The Economic and Financial Crimes Commission, EFCC, has handed over the sum of N279 million (Two Hundred and Seventy-nine Million ) to the...
Witness Narrates How Millions from Firms, Individuals Serviced Loan Linked to Malami’s Son
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son,...
