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 ...
Man Arrested Over Death of Scottish Charity Worker Found in Suitcase
Greek authorities have arrested a 26-year-old Afghan national in connection with the death of Scottish charity worker, Elisabeth-Jane Ross, whose...
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Tinubu Approves Salary Increase for Military Personnel
President Bola Tinubu has approved a new salary structure for members of the Nigerian Armed Forces, granting pay increases ranging...
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Trump Says US Suspends Planned Military Strike on Iran Amid Diplomatic Push
United States President Donald Trump has announced the suspension of a planned military strike against Iran, saying the decision was...
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NYSC Makes NERD Clearance Mandatory for Mobilisation
The National Youth Service Corps (NYSC) has introduced a new verification requirement for prospective corps members, declaring that graduates without...
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