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Fraud
Appeal Court Upholds N1.5b Final Forfeiture To Federal Govt
The Court of Appeal, Abuja Division on Friday, upheld the January 22, 2025 ruling of the Federal High Court, Abuja Division, presided over...
EFCC Arraigns Oil Magnate, Ugochukwu Nwaemere For Alleged N750million Bank Fraud
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere, the...
Alleged ₦7.8bn Fraud : EFCC Arraigns Emefiele for Unlawful Possession of 753 Housing Units
The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank of Nigeria, CBN,...
Cyberterrorism, Fraud: Four Filipinos, Seven Nigerians Jailed
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, June 13, 2025, secured...
EFCC Arraigns Jesam Michael for alleged Investment Scam
EFCC Arraigns Jesam Michael for alleged Investment Scam The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael...
EFCC Arrests 11 Suspected Internet Fraudsters in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 11 suspected internet fraudsters in the...
Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment...
Alleged N1.38bn Fraud: Ex-P-Square Manager, Jude Okoye’s Trial Adjourn To Oct 23
The Federal High Court sitting in Ikoyi, Lagos, presided over by Justice A. Owoeye, has adjourned till October 23, 2025 further hearing in...
