Court Jails Former NEXIM’s MD, Robert Orya, to 490 Years’ Imprisonment
Justice F.E. Messiri of the FCT High Court, Abuja, on Thursday, February 5, 2026, convicted and sentenced Robert Orya, a ...
Tag: Fraud
EFCC Arraigns Man for Alleged $525,000 Fraud against Americans
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, 2026, arraigned Victor Ekpong Thompson before ...
EFCC Arraigns Man for Alleged N150m Land Fraud in Asaba
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, January 26, 2026, arraigned one Ndubuisi ...
EFCC Arraigns Businessman, Company over Alleged $550,000 Kerosene Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 20, 2026, arraigned a businessman, Wilson Opuwei, alongside his company, ...
EFCC Arraigns Sarumi Babafemi for N206 Million Fraud, Granted Bail
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned Sarumi Samusudeen Babafemi ...
Court Jails Man One Year for Stealing ₦1.5bn
Justice W. I. Aziegbemhin of the Edo State High Court sitting in Benin City has convicted and sentenced Ojo Eghosa ...
Dasuki Trial: EFCC Witness Details Alleged ₦600m, Dollar Transfers from ONSA to Private Beneficiaries
The trial of a former National Security Adviser, Col. Sambo Dasuki (retd), resumed on January 13, 2026, before Justice C.O. ...
Adelabu Accuses Primate Ayodele of N150m Prayer Extortion Plot
Nigeria’s Minister of Power, Adebayo Adelabu, has accused Lagos-based cleric Primate Elijah Ayodele of running an elaborate scheme of blackmail, ...
EFCC Arraigns Man, Firm for Alleged ₦55m Fraud in Lagos
The Lagos Zonal Directorate I of the Economic and Financial Crimes Commission (EFCC) on Wednesday, December 3, 2025, arraigned one ...
EFCC Arraigns Three for ₦174m Fraud, Money Laundering in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned three individuals, Akaninyene Enefiok Archibong, Sylvanus Edet Akpan, ...
Nigerian Opposition Parties Condemn Senate’s Rejection of E-Transmission of Results
Major opposition political parties in Nigeria have jointly condemned the Senate’s decision to reject a proposal seeking to make real-time...
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Fifty Years On: Scholars and Leaders Revisit General Murtala Muhammed’s Africa Vision at NIIA
All roads led to the Nigeria Institute of International Affairs (NIIA) on Thursday, February 5, 2026, as scholars, policymakers, and...
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PDP Faults Tinubu on Kwara Killings, Demands Independent Probe and Security Summit
The Peoples Democratic Party (PDP) has condemned the killing of about 170 people by suspected terrorists in Woro Community, Kaiama...
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Tinubu Orders Troops to Kwara after Villagers Killed for Rejecting Islamic Extremism
President Bola Ahmed Tinubu has ordered the immediate deployment of an army battalion to Kaiama Local Government Area of Kwara...
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