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Fraud
Court Jails Man for Diverting N22m in Maiduguri
BY SUNDAY SAMUEL—Maiduguri State High Court has convicted and sentenced one Shehu Saleh to two years imprisonment. Saleh was arraigned before Justice Aisha...
CBN, NCC Seal Pact to Combat E-Fraud, Boost Payment System Security
BY NKECHI NAECHE-ESEZOBOR—The Central Bank of Nigeria (CBN) and the Nigerian Communications Commission (NCC) have entered into a strategic partnership aimed at curbing...
EFCC Challenges Court Ruling Clearing Omatsuli, Three Others Over N3.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal, Lagos seeking the setting aside...
Kwara Poly Protest Not Caused by EFCC Raid, Agency Insists
BY SUNDAY SAMUEL—Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, carried out a sting operation within two...
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...
