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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...

Fraud

Former Power Minister Saleh Mamman Convicted Over N33.8bn Money Laundering Case

BY SUNDAY SAMUEL—Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, May 7, 2026 convicted a former Minister of...

Fraud

Gombe Court Jails Magistrate for Bribery

Justice H.H. Kereng of the Gombe High Court sitting in Gombe, Gombe State has convicted and sentenced Mohammad Suleiman Kumo , a magistrate...