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 ...
Tag: Fraud
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 ...
EFCC Arraigns Works Ministry Director, Surveyor for N1.9bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, March 19, 2025, arraigned a former Deputy Director, Highways, Federal Ministry ...
EFCC Arraigns Barrister Ifeanyichukwu Okonkwo for Alleged ₦41 Million Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Barrister Ifeanyichukwu Okonkwo before Justice E. ...
Former AMCON MD, Ahmed Kuru, Four Others Arraigned over $107.5b Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, January 20, 2025, arraigned a former Managing Director of Assets Management ...
EFCC Arraigns Former Kwara Finance Commissioner for Alleged N1.2bn Fraud
On April 29, 2024, the EFCC arraigned ex-Kwara State finance commissioner Ademola Banu and former governor Abdulfatah Ahmed in Ilorin ...
EFCC Arraigns Governor Emefiele over $4.54bn, N2.8bn Frauds
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, has again arraigned ...
Nigerian Opposition Parties Condemn Senate’s Rejection of E-Transmission of Results
Major opposition political parties in Nigeria have jointly condemned the Senate’s decision to reject a proposal seeking to make real-time...
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Fifty Years On: Scholars and Leaders Revisit General Murtala Muhammed’s Africa Vision at NIIA
All roads led to the Nigeria Institute of International Affairs (NIIA) on Thursday, February 5, 2026, as scholars, policymakers, and...
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PDP Faults Tinubu on Kwara Killings, Demands Independent Probe and Security Summit
The Peoples Democratic Party (PDP) has condemned the killing of about 170 people by suspected terrorists in Woro Community, Kaiama...
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Tinubu Orders Troops to Kwara after Villagers Killed for Rejecting Islamic Extremism
President Bola Ahmed Tinubu has ordered the immediate deployment of an army battalion to Kaiama Local Government Area of Kwara...
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