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Fraud
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...
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 Arraigns Two FSDH Bank Officials Over $306,667, €50,250 Alleged Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank...
₦206m Fraud: EFCC Arraigns 606 Autos MD, Babafemi in Lagos
The Economic and Financial Crimes Commission (EFCC), on Tuesday arraigned Sarumi Samusudeen Babafemi for an alleged N206,000,000 fraud before Justice Rahman Oshodi of...
Ojo Kingsley Sentenced for N1.5 billion Fraud
BY SUNDAY SAMUEL—The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction and sentence of Ojo...
