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 ...
Tag: Fraud
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 ...
EFCC Arraigns Chinese National for Alleged Bank Account Fraud in Nasarawa
The Economic and Financial Crimes Commission (EFCC), through its Abuja Zonal Directorate, has arraigned a Chinese national, Zhang Wen Hao, ...
Court Jails Businesswoman Nine Months for Property Fraud in Edo
Justice W. I. Aziegbemhin of the Edo State High Court sitting in Benin City on Friday sentenced a businesswoman, Ifeoma ...
EFCC Arraigns FSDH Bank Officials Over Alleged $306,667 and €50,250 Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, March 4, 2026, arraigned two senior bank ...
Makinde Backs Bimbo Adekanmbi for 2027 Oyo Governorship Race
Governor Seyi Makinde of Oyo State has reportedly settled for Bimbo Adekanmbi, a former Commissioner for Finance under late Senator...
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Gombe Magistrate Jailed 2½ Years for Bribery, Fined ₦250,000
A High Court sitting in Gombe State has convicted and sentenced a magistrate, Mohammad Suleiman Kumo, to two years and...
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IGP Orders Nationwide Audit of Police Arms, Ammunition
The Inspector-General of Police, Olatunji Rilwan Disu, has directed all Commissioners of Police in Nigeria to immediately begin a comprehensive...
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Police, INEC Strengthen Partnership for Peaceful 2027 Elections
The Inspector-General of Police, IGP Olatunji Rilwan Disu, on Wednesday, May 6, 2026, hosted the Chairman of the Independent National...
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