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Fraud
EFCC Arraigns Man for N1.020b Forex Fraud In Kaduna
BY GABRIEL MICHEAL—The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, November 5, 2025, arraigned one Captain Nuhu...
Mompha Faces Full Trial After Court Dismisses No-Case Submission
Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no-case submission filed by social media celebrity,...
N2.7bn Fraud Case: Ex-Aviation Minister Hadi Sirika’s Trial Adjourned to Dec 9
Justice S.C. Oriji of the Federal Capital Territory, FCT, High Court Maitama has adjourned till December 9, 2025 the adoption of written addresses...
Court Throws Out DSS Attempt To Re-admit Rejected Exhibits Against Ex-Security Adviser
The Federal High Court in Abuja presided over by Justice Peter Lifu, on Tuesday thrown out an application brought by the Department of...
Ex-FCTA Director To Spend 24-year In Jail Over ₦318m Fraud
A retired Director of Finance and Administration with the Abuja Metropolitan Management Council under the Federal Capital Territory Administration, Mr Garuba Duku, has...
EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Abdulazeez Gbadebo, the station manager of...
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the...
EFCC Recovers N364.5bn, $326.5m, Secures 4,111 Convictions In One Year
The Economic and Financial Crimes Commission(EFCC) has disclosed that agency in one year alone, recovered N364.5 billion, $326.5 million, alongside other foreign currencies...
