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Fraud
EFCC Returns N387m Recovered Loot to Jigawa State
The Economic and Financial Crimes Commission, EFCC, has handed over N387.48 million recovered from fraudulent activities to the Jigawa State Government. The funds...
Alleged N8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Wife, Son
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Asabe Rakiya Bashir, and his...
EFCC Arraigns Ex-Convict for Alleged N12m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, on Monday, March 16, 2026, arraigned an ex-convict, Oluokun...
Court Sentences Emmanuel Nwdude, Two Lawyers to One Year Jail for Forgery
BY SUNDAY SAMUEL—Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, March 11, 2026, convicted and sentenced a...
From Trust to Betrayal: Man Jailed in Lagos Over $850,000 Business Fraud
In 2018, when Taeko Omomo agreed to go into business with Obiajulu Emeka Emmanuel, she believed she was investing in a promising real...
Court Orders N81m Linked to Sterling Bank Fraud to Be Forfeited to FG
BY SUNDAY SAMUEL—Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 9, 2026, ordered the final forfeiture...
Alleged N91.7m & N3.4m Fraud: EFCC Arraigns Four for Theft in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, has arraigned four suspects : Adetunji Mathew, Victor Damilare Olaomo, Douglas Agorom...
EFCC Arrests Man for Alleged Land Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Ifeanyi Mba for alleged N10, 000....
