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Fraud
High Court Clears Ozekhome of London Property Forgery Allegations
The High Court of the Federal Capital Territory has struck out the forgery charge brought against Prof. Mike Ozekhome, SAN, in connection with...
EFCC Charges Former Railway Corporation MD with Money Laundering
BY SUNDAY SAMUEL—The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, arraigned a former Managing...
Woman Bags 7-Year Jail Term Over ₦5.6m Baking Powder Scam
BY SUNDAY SAMUEL—Justice Maryam Sabo of the Kano State High Court has sentenced Ebonine Rita Uzoamaka to seven years’ imprisonment for defrauding a...
ICPC Takes Ebonyi Accountant to Court for Alleged N61m Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned an Ebonyi State government official, Obasi Nicholas Sunday, before the Federal...
ICPC Officials Raid El-Rufai’s Abuja Residence
The Abuja residence of a former governor of Kaduna State, Nasir El-Rufai, was searched on Thursday by officials of the Independent Corrupt Practices...
EFCC Arraigns Auto Dealer, Firm Over Alleged ₦53m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Wednesday, February 18, 2026, arraigned Tunji Adewumi Adepoju and his company,...
EFCC Arrests Two for Alleged N35.3m Investment Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the duo of Samuel Inalegwu Okpala and...
ICPC tracks N3.6b constituency projects in Ondo
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has commenced tracking of over 31 executive and constituency projects valued at N3....
