Court Orders Final Forfeiture of Aisha Achimugu’s Jewellery, Luxury Cars Worth Over N8.9bn
A Federal Capital Territory High Court sitting in Apo, Abuja, has ordered the final forfeiture of assets linked to a ...
Tag: Fraud
Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the ...
EFCC Probes Self-Styled Prophet over Alleged N70m Fraud on Church Members
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the activities of a self-acclaimed prophet, Godwin Sunday ...
EFCC Re-Arraigns Lawyer Ikegbunam over Alleged N91m Land Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a legal practitioner, Mike Ikegbunam, before Justice M. T. Segun-Bello of ...
EFCC Re-arraigns Lawyer over N15.7m Alleged Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned a legal practitioner, Benjamin Chukwuemeka Nwobodo, ...
EFCC Secures Conviction as Court Jails Man over N22m Fraud
A High Court in Maiduguri has convicted and sentenced Shehu Saleh to two years' imprisonment for fraud involving N22 million. ...
EFCC Arrests ‘Fake Football Agent’ over N11m Scam
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected fraudster, Osagie ...
EFCC Arrests 30 Suspected Internet Fraudsters in Ilorin Sting Operation
Men of the Economic and Financial Crimes Commission (EFCC) have arrested 30 suspected internet fraudsters in Ilorin, following a targeted ...
EFCC Arraigns Lagos Man, Andrew Odekina, over Alleged ₦9.87m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based defendant, Andrew Odekina, over an alleged fraud involving nearly ...
Abuja Court Jails Former Acting AGF Nwabuoku 72 Years
Justice James Omotosho of the Federal High Court, sitting in Maitama, Abuja, on Monday, March 23, 2026, convicted and sentenced ...
Tinubu, Bolloré Seal Fresh Investment Plans for Nigeria
President Bola Ahmed Tinubu has held talks with Vincent Bolloré of the Bolloré Group in Paris, with the conglomerate confirming...
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APC Urges Atiku to Quit 2027 Presidential Race over Mambilla Allegations
The All Progressives Congress (APC) Presidential Campaign Council has called on the presidential candidate of the African Democratic Congress (ADC),...
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37 Miners’ Deaths: Bago Orders Forensic Examination, Autopsies
Niger State Governor, Mohammed Umar Bago, has said forensic examinations and autopsies will be conducted to determine the circumstances surrounding...
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EFCC Recovers N140m, Hands Funds to Investment Company
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has recovered N140 million and handed the funds over...
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