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Fraud
Lagos Court Orders Final Forfeiture Of N13m To Govt.
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered the final forfeiture of the sum of N13m...
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details For Fraud
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who...
Igboezue Emeka Sentence One Month Imprisonment For Non-declaration Of $40,000 At Airport
Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 4, 2025, convicted and sentenced one Igboezue Emeka to...
Achimugu’s Investigations Have Nothing To Do With Atiku Or Sanwo-Olu’s Issues- Says EFCC
The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents...
EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday declared Aisha Achimugu, the Managing Director/CEO of Felak Concept Group, wanted for alleged criminal...
Alleged N2.2bn Oil Subsidy Fraud: EFCC Re-arraigns Nasir Ali, One Other In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has re-arraigned the duo of Mamman Nasir Ali and Christian...
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...
