Court Jails Man 74 Years for N360m Fraud, Dud Cheques
Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ajah, on Tuesday, June 10, 2025, sentenced Chukwudi Okonkwo ...
Tag: Fraud
Eight Filipinos Jailed for Cyber-Terrorism, Internet Fraud in Lagos
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, on Tuesday, June 3, 2025, convicted and sentenced eight ...
EFCC Nabs Fake Journalist for Alleged Extortion
The Economic and Financial Crimes Commission (EFCC), has apprehended a 63-year-old man, Ernesto Chukwudum Chukwukamma, for allegedly impersonating a journalist ...
Mele Kyari Denies EFCC Arrest Rumours, Labels Reports as Mischief
Sacked former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has firmly denied widespread ...
EFCC Arraigns Works Ministry Director, Surveyor for N1.9bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, March 19, 2025, arraigned a former Deputy Director, Highways, Federal Ministry ...
EFCC Arraigns Barrister Ifeanyichukwu Okonkwo for Alleged ₦41 Million Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Barrister Ifeanyichukwu Okonkwo before Justice E. ...
Former AMCON MD, Ahmed Kuru, Four Others Arraigned over $107.5b Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, January 20, 2025, arraigned a former Managing Director of Assets Management ...
EFCC Arraigns Former Kwara Finance Commissioner for Alleged N1.2bn Fraud
On April 29, 2024, the EFCC arraigned ex-Kwara State finance commissioner Ademola Banu and former governor Abdulfatah Ahmed in Ilorin ...
EFCC Arraigns Governor Emefiele over $4.54bn, N2.8bn Frauds
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, has again arraigned ...
General Overseer Arrested for Alleged N3.9m Fraud in Kwara
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric, Prophet Adeniyi James, for allegedly defrauding a member of ...
UI Promotes 38 Lecturers to Professorial Cadre, Including 15 New Professors
The Appointments and Promotions Committee for Academic Staff of the University of Ibadan (UI) has promoted 38 lecturers to the...
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Atiku Reveals He Married Titi Without Parental Consent
Former Vice President Atiku Abubakar has revealed that he married his wife, Titi Abubakar, without the consent of their families,...
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Over 100 Feared Dead in Fresh Benue Attacks, Atiku Condemns Killings, Calls for Urgent Action
Former Vice President Atiku Abubakar has expressed deep anguish and shock over the latest wave of violence in Benue State,...
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Four Filipinos, Seven Nigerians Convicted for Cyberterrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has secured the conviction and sentencing of four Filipinos...
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