Police on Friday arraigned a 31-year-old woman, Aminat Lawal, at the Abeokuta Magistrates’ Court for alleged N2.2 million visa fraud. Lawal was arraigned on a two-count...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, Col. Sambo Dasuki (retd) and three others for alleged N33.2 billion...
A suspected Nigerian fraudster based in India has been arrested by the police after one of his victims reportedly committed suicide. According to an online news...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Deputy Director of Highways at the Federal Ministry of Works and Housing, Augustine Olowoniyan,...
The Economic and Financial Crimes Commission (EFCC) has charged Jude Okoye, the elder brother and former manager of music duo P-Square, with laundering ₦1.38 billion, $1...
The Federal High Court in Abuja has adjourned the money laundering case against former Kogi State Governor, Yahaya Bello, to March 6 and 7, 2025. The...
As a move aimed at offering restitution to victims of fraudulent practices, the Economic and Financial Crimes Commission (EFCC) has handed over a total sum of...
A United States-based Nigerian pastor, Edward Abiodun Oluwasanmi, has been reportedly arrested by the FBI for allegedly conspiring with an Osun State monarch, Oba Joseph Oloyede,...
The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested three officials from Nassarawa Local Government Area and Governor Abba Yusuf’s Senior Special Assistant, Mustapha...
Police on Friday arraigned a 55-year-old Togolese, Jimoh Yusuf, for alleged N5.3 million fraud at the Iyaganku Chief Magistrates’ Court in Ibadan, Oyo State. Yusuf, a...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former Chief of Naval Staff, Vice Admiral Usman Jibrin (retd) and a Deputy...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday re-arraigned the Director of Finance and Account in the Rural Electrification Agency (REA), Abubakar...
A prosection witness of the Economic and Financial Crimes Commission (EFCC), Musa Odiniyan, has alleged that former Aviation Minister, Hadi Sirika, awarded contracts to an unqualified...
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, for alleged N76 billion...
The counsel to the Chairman of the Honeywell Group, Oba Otudeko, on Monday protested at the Federal High Court, Lagos. The Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) will arraign the Chairman of Honeywell Group, Chief Oba Otudeko, and a former Managing Director of First Bank, Olabisi...
The Economic and Financial Crimes Commission (EFCC) has revealed that twenty seven (27) officers were dismissed from its workforce in 2024. The commission stated that the...
Justice Emeka Nwite of the Federal High Court, Abuja, on Monday, granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 bank accounts domiciled...
The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akindele Akintoye, was remanded in the Kuje Correctional Centre on Monday, December 23, 2024, following his...
The Federal Bureau of Investigation (FBI), has arrested a 37-year-old Nigerian fraudster, Abiola Kayode, over an alleged $6 million email scam. According to a statement by...
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, on Thursday set aside a bench warrant issued against the Former Managing Director of Assets...
Police on Friday arraigned palm oil traders, Oluwaseun Igbekeke and Bukola Akinyanju at the Okitipupa Chief Magistrates’ Court in Ondo State for alleged N656,000 fraud. The...
A New Haven, Connecticut, United States Court has sentenced a 39-year-old Nigerian, Okechukwu Valentine Osuji, to eight years in prison after he was found guilty of...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, November 28, 2024 arraigned the duo of Ajim Kerison Onubuogu and Ajim...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Abdullahi Mukit at the Lagos Special Offences Court, Ikeja, for alleged $3,500 fraud. Mukit was...
A popular UK-based Nigerian pastor, Tobi Adegboyega, is on the verge of being deported after he lost his fight against deportation following an alleged £1.87 million...
The Economic and Financial Crimes Commission (EFCC) has arrested 35 suspected internet fraudsters in Abia State. The commission disclosed this on its X handle on Wednesday....
The Nigeria Police Force has resolved to arraign a former Senator representing Anambra South, Andy Uba, and two others, for alleged N400 million fraud at the...
An Economic and Financial Crimes Commission (EFCC) witness, Musa Odiniya, on Tuesday testified in the trial of a former Minister of Aviation, Hadi Sirika, for alleged...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, convicted and sentenced Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a Chinese, Zhengjia Jin, at the Lagos Special Offences Court, Ikeja, for alleged bribery and N301...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said on Wednesday the Commission would beam its searchlight on the country’s insurance industry....
The Independent Corrupt Practices and Other Related Offences Commission ( ICPC) has arraigned a former House of Representatives from Gboko/Tarka Federal Constituency of Benue State, John...
The Economic and Financial Crimes Commission (EFCC) has arrested 55 suspected internet fraudsters in Kwara State. The EFCC’s Head of Media and Publicity, Dele Oyewale, said...
The Economic and Financial Criminal Commission (EFCC) has denied arresting a journalist with Urban Radio 94.5FM Enugu, Favour Ekoh, on air. The management of the radio...
A U.S. District Court for the Northern District of Georgia, has filed charges against the Chairman and CEO of Air Peace, Allen Onyema, for alleged obstruction...
The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Akinduro, wanted for alleged fraud. The EFCC’s Head of Media and Publicity, Dele...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Taraba State governor, Darius Ishaku, for alleged N9.3 billion fraud, TheCable reports. Sources told the...
Police on Friday arraigned a 37-year-old driver, Mohammed Hamza, at a Gwagwalada Magistrates’ Court in Abuja, for allegedly defrauding his client of N420,000. He was arraigned...
The Nigerian Aviation Handling Company (NAHCO) has dismissed allegations of fraudulent activities in the 2024 Hajj operations. In a notice filed with the Nigeria Exchange Limited...
The Nigeria Police Force National Cyber Crime Centre has apprehended 16 suspects in connection with a financial fraud involving Interswitch Limited, a major African digital commerce...
Three men, identified as Oto-Obong Enefiok, Emmanuel Henshaw, and Nasiru Saliu, were brought before the Ebute-Metta Magistrate Court in Lagos on Wednesday, accused of stealing N46.5...
The Economic and Financial Crimes Commission (EFCC) will arraign the ex-Minister of Power, Saleh Mamman, for alleged N33 billion fraud at the Federal High Court, Abuja,...
A prosecution witness, Mrs. Ifeoma Ogbonnaya, on Tuesday, told the Lagos Special Offences Court, Ikeja, how the former Governor of the Central Bank of Nigeria (CBN),...
The Supreme Court on Friday upheld the conviction of a former managing director of Bank PHB, Francis Atuche. Justice Lateefat Okunnu of the Lagos State Special...
Justice Aliyu Shafa of the Federal Capital Territory (FCT) High Court, Gwagwalada, on Wednesday sentenced a fake senator, Tom Makwe to two years imprisonment for swindling...
Justice Hamza Muazu of the Federal Capital Territory (FCT) High Court, Abuja, on Tuesday adjourned till October 21 the trial of former governor of Central Bank...
A retired Acting Head of Service in Abia State, Lady Joy Maduka, has filed a N100 million suit against two Facebook users, Nwokeukwu Mascot Nnamdi and...
The trial of Ali Bello, Chief of Staff to the Kogi State Governor, and his co-defendant, Dauda Sulaiman, has been adjourned to July 15 by the...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Nwodo Martha at the Enugu State High Court for alleged N39.8 million fraud. Martha, a former...
