EFCC Recovers N114m, Returns Funds to Microfinance Bank
The Economic and Financial Crimes Commission (EFCC) has recovered N114 million traced to the fraudulent hacking of a customer's account ...
Tag: Fraud
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 ...
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 ...
Video: Nigerians Are Guilty of the Corruption They Condemn, Oba Okunoye Says
The Eburu of Iba, Oba (Prof.) Adekunle Adeogun Okunoye, has blamed Nigerians for contributing to the corruption and other practices...
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Disu Assures UN of Peaceful 2027 Election, Voters Protection
The Inspector-General of Police, IGP Olatunji Rilwan Disu, has assured that lessons from previous elections are shaping the Nigeria Police...
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Alli Unveils Oyo Governorship Manifesto, Promises LG Autonomy
The All Progressives Congress (APC) governorship candidate in Oyo State, Senator Sharafadeen Alli, has promised to grant local government autonomy...
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EFCC Arraigns Man Over Alleged N238m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned Adeseun Adeniyi Olukunle before the Lagos State High Court sitting in...
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