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Fraud

EFCC Probes Two Suspects Intercepted with Undeclared $461,600 at Kano Airport

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and...

Fraud

Maiduguri Power Project Fraud: EFCC Secures Final Forfeiture of Private Jet Linked to NNPCL Contract Scam

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, May 18, 2026, secured a final forfeiture order of a Hawker private...

Fraud

Anti-Graft War: EFCC Returns Recovered ₦837m Loot to Katsina Government

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, on Monday, May 18, 2026 officially handed over recovered monetary exhibits...

Crime

EFCC Apologizes to NMA, UUTH Professor Over May 12 Incident; Launches Full Investigation

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC) has officially issued an apology to the Nigerian Medical Association (NMA) and the management...

Fraud

EFCC Arraigns Social Media Influencer Blessing CEO Over Alleged N36m Property Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Friday,brought a social media personality, Okoro Blessing Nkiruka, popularly...

CustomFraud

Kano/Jigawa Hands Over $461,600, Suspects to EFCC

The Kano/Jigawa Customs Area Command of the Nigeria Customs Service (NCS) has intensified its crackdown on illicit cross-border cash movement following the interception...

Fraud

Court Jails Saleh Mamman 75 years for N33.8billion Fraud

Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, sentenced a former Minister of power, Saleh Mamman to 75...

Fraud

Ex-Power Minister Declared Wanted After Failing to Appear in Court

BY SUNDAY SAMUEL—A former Minister of Power, Saleh Mamman, has been declared wanted after failing to appear before the Federal Capital Territory High...