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Fraud
EFCC Arrests MD for Alleged N128m Land Scam in Enugu
BY SUNDAY SAMUEL-/The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested the Managing Director, Debasilio Construction and Estate...
Fake Spiritualist Jailed One Year for Defrauding Indian Woman of $1,100
A Federal High Court sitting in Abuja has sentenced a fake spiritualist, Solomon Odigie Moses, to one year imprisonment for defrauding an Indian...
EFCC Arraigns One for N700m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, September 4, 2026, arraigned Osaretin Osagiede before Justice...
2.33m Fraud: Miyetti Allah Leader Bello Bodejo Remanded in EFCC Custody
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 9, 2026, arraigned Bello Bodejo, the leader of the Miyetti Allah Kautal Hore...
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...
Police Arrest, Repatriate Chinese Fugitive Over $245m Ponzi Scheme
BY SUNDAY SAMUEL—The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau (NCB) Abuja, has arrested and repatriated a Chinese fugitive, Xu...
EFCC Prosecutes CEO for Issuing N16.5m Dud Cheque Cheques
BY SUNDAY SAMUEL—The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni for N15.6b Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde...
