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 ...
Schools Reopen in Oyo Communities After Deadly Attack
The Oyo State Government has ordered the reopening of schools in Oriire, Oyo East, Surulere, and Olorunsogo local government areas...
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Teacher Killed, Pupils Abducted as Terrorists Attack Oyo Schools
The Oyo State Universal Basic Education Board (OYOSUBEB) has expressed deep sorrow over the attack on LA School and Community...
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Court Jails Businessman Seven Years for $247,390 Fraud in Lagos
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has convicted and sentenced businessman Kingsley Obasi to...
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Police Extradite Suspected Nigerian Romance Scammer to US over $1.5m Fraud
The Nigeria Police Force (NPF) has extradited a suspected online fraudster, Samuel Ugberease, popularly known as “Putsammy,” “Putput,” and “Sammy,”...
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