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Fraud
Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, Colonel Sambo Dasuki (retd) before Justice...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA...
Hotel Review Scam: EFCC Arraigns Four Chinese And Nigerian In Abuja
The Economic and Financial Crimes Commission, EFCC, yesterday arraigned four Chinese and one Nigerian before Justice Aliyu Halilu of the Federal Capital Territory,...
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...
