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Fraud
Alleged N10b Kogi Fraud: How Ali Bello Used BDC in Transferring Money to Cronies- Witness
The trial of Ali Bello, nephew of former Kogi State Governor, Yahaya Adoza Bello, resumed on Tuesday, May 5, 2026, before Justice James...
How N78m Meant for China Deal Allegedly Vanished—EFCC Arraigns Suspect
BY SUNDAY SAMUEL—The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a suspected fake Bureau De Change operator,...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni for N15.6b Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde...
EFCC Probes Paramount Energy MD Over Alleged ₦72.3m Fraud
BY SUNDAY SAMUEL—Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of...
EFCC Re-arraigns Lawyer for Alleged N15.7 million Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has re-arraigned one Barrister Benjamin Chukwuemeka Nwobodo before Justice F. O....
“I’m Not a Bank” — Achimugu Dismisses $13 Million Claim, Says Only $50,000 and N13m Found in Home Raid
BY NKECHI NAECHE-ESEZOBOR—Entrepreneur and social figure Aisha Achimugu has refuted reports claiming that $13 million was seized from her home, maintaining that only...
EFCC Arrests Cameroonian for Alleged N1.5bn Bank Fraud in Lagos
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos, have arrested a Cameroonian businessman, Bekono...
Ayeni in EFCC Custody Over Alleged Fund Diversion, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has taken into custody a former chairman of the now-defunct Skye Bank Plc, Tunde Ayeni, over...
