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Fraud
Gombe Court Jails Magistrate for Bribery
Justice H.H. Kereng of the Gombe High Court sitting in Gombe, Gombe State has convicted and sentenced Mohammad Suleiman Kumo , a magistrate...
Police Arrest, Repatriate Chinese Fugitive Over $245m Ponzi Scheme
BY SUNDAY SAMUEL—The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau (NCB) Abuja, has arrested and repatriated a Chinese fugitive, Xu...
EFCC Prosecutes CEO for Issuing N16.5m Dud Cheque Cheques
BY SUNDAY SAMUEL—The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju...
Alleged N10b Kogi Fraud: How Ali Bello Used BDC in Transferring Money to Cronies- Witness
The trial of Ali Bello, nephew of former Kogi State Governor, Yahaya Adoza Bello, resumed on Tuesday, May 5, 2026, before Justice James...
How N78m Meant for China Deal Allegedly Vanished—EFCC Arraigns Suspect
BY SUNDAY SAMUEL—The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a suspected fake Bureau De Change operator,...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni for N15.6b Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde...
EFCC Probes Paramount Energy MD Over Alleged ₦72.3m Fraud
BY SUNDAY SAMUEL—Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of...
EFCC Re-arraigns Lawyer for Alleged N15.7 million Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has re-arraigned one Barrister Benjamin Chukwuemeka Nwobodo before Justice F. O....
