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, ...
Tag: Fraud
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 ...
Court Jails Bank Staff Five Years for N22.35m Fake Investment Scheme
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of one ...
Sales Rep, POS Operator in EFCC Net over N70m Fraud
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have commenced investigations of Ibekwe Izuchukwu ...
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 ...
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 ...
Vehicle Breakdown Exposes Suspected Goat Thieves in Osun
A suspected goat thief who identified himself as Sola Tunde has been apprehended by Igbajo residents of Boluwaduro Local Government...
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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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