Fraud

322 Articles
Fraud

Court Jails NSCDC Officer for Collecting N4.55m in Fake Recruitment Scam

BY SUNDAY SAMUEL—A Federal Capital Territory High Court in Kurudu, Abuja, has convicted and sentenced an officer of the Nigeria Security and Civil...

Fraud

Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman,  Board of Directors, defunct Skye...

Fraud

N36m Fraud: Blessing CEO’s Bail Ruling Set for June 9

Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Friday, June 5, 2026, reserved ruling until June 9, 2026, on the...

Fraud

UBA Champions Diaspora Healthcare Investment at ANPA America Symposium

Africa’s Global Bank, United Bank for Africa (UBA) Plc, has reaffirmed its commitment to strengthening diaspora engagement, advancing healthcare development in Nigeria through...

Fraud

N33.8bn Power Fraud: EFCC Arrests Fleeing Ex-Power Minister, Saleh Mamman in Kaduna

The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former Minister of Power, Saleh Mamman, in Rigasa area of Kaduna State....

Fraud

EFCC Probes Two Suspects Intercepted with Undeclared $461,600 at Kano Airport

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and...

Fraud

Maiduguri Power Project Fraud: EFCC Secures Final Forfeiture of Private Jet Linked to NNPCL Contract Scam

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, May 18, 2026, secured a final forfeiture order of a Hawker private...

Fraud

Anti-Graft War: EFCC Returns Recovered ₦837m Loot to Katsina Government

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, on Monday, May 18, 2026 officially handed over recovered monetary exhibits...