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Fraud
Alleged Money Laundering : EFCC Arraigns Suspect Arrested With $578,000 In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, yesterday arraigned a suspect, Okorie Sylvernus...
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects...
EFCC Arrests 13 Suspected Internet Fraudsters
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, March 21, 2025, arrested thirteen (13) suspected...
ICPC Arraigns Suspended Rural Electrification Agency’s Executive Director, One other for N15m Contract Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Mr. Netufo Olaniyi Alaba, the suspended Executive Director of the Rural...
Kano Court Jails Woman For $1,154,900, SDR135,900 Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa Abdullahi Ibrahim for smuggling an undeclared sum...
Alleged $340,000 Fraud: Court Adjourns Mercy Chinwo’s Ex-Manager’s Case Till May 14
Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of...
Alleged N33.8bn Fraud: Mamman Paid Me In Dollars For Abuja Property-Witness
The Fourteenth Prosecution Witness, PW14, Mohammed Ashelk Jidda in the trial of former Minister of Power, Saleh Mamman on Wednesday, told a Federal...
EFCC Arrests Ex-Akwa Ibom Governor, Udom Emmanuel, For Alleged N700bn Fraud
Operatives of the Economic and Financial Crimes Commission have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700...
