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Fraud
Court Says Abebe Must Defend Self Over Alleged N120m Fraud
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, has dismissed the no-case submission filed by Dr. John Abebe and his...
Chinese National Docked in Nasarawa for Allegedly Inducing Nigerian to Open Bank Account for Fraud
The Economic and Financial Crimes Commission EFCC Abuja Zonal Directorate has arraigned a Chinese, Zhang Wen Hao, before Justice Ibrahim Shekarau of the...
EFCC Arraigns Two FSDH Bank Officials Over $306,667, €50,250 Alleged Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank...
Edo Court Convicts Businesswoman Over ₦20 Million Mortgage Fraud
The Benin Zonal Directorate of the EFCC has secured the conviction of Ifeoma Joy Bogamhe, a business woman for property fraud. Ifeoma was...
FCC Drags Ozekhome,Two Others to Court Over Alleged UK Property Document Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026 arraigned Chief Mike Agbedor Abu Ozekhome, SAN, Ponfa Useni and General...
$1.043m Fraud Case: EFCC Seeks Apex Court Order to Return Ajudua to Custody
The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court of Nigeria seeking an order to revoke the bail granted to...
Court Sends Malami, Wife,Son to Correctional Centres Pending Bail Ruling
BY SUNDAY SAMUEL—Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, ordered the remand of the former Attorney General of...
NRC Ex-Finance Director, Procurement, Mechanical Heads Arraigned for Corruption
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before Lagos...
