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Fraud
Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment...
Alleged N1.38bn Fraud: Ex-P-Square Manager, Jude Okoye’s Trial Adjourn To Oct 23
The Federal High Court sitting in Ikoyi, Lagos, presided over by Justice A. Owoeye, has adjourned till October 23, 2025 further hearing in...
EFCC Arrests Fake Journalist for Claiming To Stop Investigation Of Alleged $4.5bn PTF Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 (...
EFCC Arraigns Chimeze for Alleged N23.5m Visa Scam In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned Ewulum Chimeze Felix on an 11-count charge bordering...
Mother, Son Arraign For N64.4m Fraud
The Port Harcourt Zonal Directorate of the EFCC has arraigned one Ifeoma Joe and her 34-year-old son, Chima Mike Nmerem before Justice P....
Two Premium Trust Bank Staff, Three Others Arraign For Conspiring To Steal Depositors Funds
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo on Tuesday, May 20, 2025, arraigned the duo of...
ICPC, Nigeria Immigration Service Pledge Joint Action Against Corruption in Katsina
In a renewed drive to strengthen integrity and accountability in public service, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and...
CBEX: EFCC Intensifies Search For Wanted
As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the...
