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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...
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....
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...
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...
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...
EFCC Arraigns Social Media Influencer Blessing CEO Over Alleged N36m Property Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Friday,brought a social media personality, Okoro Blessing Nkiruka, popularly...
Kano/Jigawa Hands Over $461,600, Suspects to EFCC
The Kano/Jigawa Customs Area Command of the Nigeria Customs Service (NCS) has intensified its crackdown on illicit cross-border cash movement following the interception...
Court Jails Saleh Mamman 75 years for N33.8billion Fraud
Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, sentenced a former Minister of power, Saleh Mamman to 75...
