Police Declare Lawyer Emmanuel Orji Wanted for Fraud, Forgery
The Nigerian Police Force (NPF) has declared a 51-year-old Emmanuel Chinyere Orji, also known as N.C. Orji Esq., wanted for ...
Tag: Fraud
EFCC Nabs Gavice Logistics CEO for Alleged N2bn Investment Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice Logistics Limited ...
Court Affirms Ex-Imo Commissioner’s Conviction for Fraud
The Imo State Division of Court of Appeal, has upheld the conviction and three-year sentence of Prince Laseberry Okafor Anyanwu, ...
EFCC Arraigns Two Persons over €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, ...
EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned Dr. Nekabari ...
EFCC Arraigns Ponzi Scheme Operator over Alleged N10b Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned a ...
Court Jails Man 74 Years for N360m Fraud, Dud Cheques
Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ajah, on Tuesday, June 10, 2025, sentenced Chukwudi Okonkwo ...
Eight Filipinos Jailed for Cyber-Terrorism, Internet Fraud in Lagos
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, on Tuesday, June 3, 2025, convicted and sentenced eight ...
EFCC Nabs Fake Journalist for Alleged Extortion
The Economic and Financial Crimes Commission (EFCC), has apprehended a 63-year-old man, Ernesto Chukwudum Chukwukamma, for allegedly impersonating a journalist ...
Mele Kyari Denies EFCC Arrest Rumours, Labels Reports as Mischief
Sacked former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has firmly denied widespread ...
UI to Host High-Level Security Discourse on Nigeria’s Future
The University of Ibadan (UI) will convene a high-level diplomatic forum on Wednesday, March 25, 2026, aimed at addressing the...
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Tinubu Claims Nigeria Emerging from Economic Uncertainty
Nigeria’s President, Bola Ahmed Tinubu, has declared that the country is turning a corner economically, assuring citizens at home and...
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Tinubu Condemns Assault of Girls at Delta Festival, Calls for Justice
Senator Oluremi Tinubu has condemned the assault of girls during a community festival in Ozoro, Isoko North Local Government Area...
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Tinubu Pledges Stronger Security Push, Urges Support for Vulnerable Nigerians Amid Rising Economic Strain
President Bola Ahmed Tinubu has said his administration will step up efforts to tackle insecurity across the country, while continuing...
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