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Fraud
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....
Couple Docked in Abuja Court Over N740m Investment Scam
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned Osabohein Alex Ologbose and his wife, Hope Onome Oghelemu, before Justice Ekerete Akpan...
How Alleged ₦5.78bn UBEC Funds Were Spent on Salaries, Loans — EFCC Witness
The trial of former Kwara State Governor Abdulfatah Ahmed and his Commissioner for Finance, Ademola Banu, over the alleged misappropriation of ₦5.78 billion...
Man Bags Jail Term, Ordered to Pay N15.6m Restitution in Forex Scheme Fraud
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced Henry Daniel to one year imprisonment for...
Alleged N2.4b fraud: Ex-aviation minister Oduah in plea bargain talks with AGF
A High Court of the Federal Capital Territory,(FCT) in Maitama heard on Thursday that former Aviation Minister, Stella Oduah, has approached the Attorney...
