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 ...
Tag: Fraud
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 ...
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, ...
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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