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Fraud
EFCC Arraigns Man for Alleged N9.87m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, on Monday, March 23, 2026, arraigned one Andrew Odekina...
Court Jails Former Acting Accountant General , Nwabuoku 72years for N868.4m Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja on Monday convicted and sentenced a former acting Accountant General of the Federation,...
EFCC Hands Over N3bn Recovered Funds to NNPCL
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Thursday, March 18, 2026 handed over a total sum of N3,936,145, 822 (...
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...
