Court Jails Man One Year for Stealing ₦1.5bn
Justice W. I. Aziegbemhin of the Edo State High Court sitting in Benin City has convicted and sentenced Ojo Eghosa ...
Tag: Fraud
Dasuki Trial: EFCC Witness Details Alleged ₦600m, Dollar Transfers from ONSA to Private Beneficiaries
The trial of a former National Security Adviser, Col. Sambo Dasuki (retd), resumed on January 13, 2026, before Justice C.O. ...
Adelabu Accuses Primate Ayodele of N150m Prayer Extortion Plot
Nigeria’s Minister of Power, Adebayo Adelabu, has accused Lagos-based cleric Primate Elijah Ayodele of running an elaborate scheme of blackmail, ...
EFCC Arraigns Man, Firm for Alleged ₦55m Fraud in Lagos
The Lagos Zonal Directorate I of the Economic and Financial Crimes Commission (EFCC) on Wednesday, December 3, 2025, arraigned one ...
EFCC Arraigns Three for ₦174m Fraud, Money Laundering in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned three individuals, Akaninyene Enefiok Archibong, Sylvanus Edet Akpan, ...
Lagos Court Jails Man Nine Years for Stealing, Dud Cheques
Justice Ismail Ijelu of the Lagos State High Court, Ikeja, has convicted and sentenced Obinna Kingsley Anijiofor to nine years ...
EFCC Declares Former Petroleum Minister Timipre Sylva Wanted Over $14.8m Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Petroleum Resources and former Governor of Bayelsa ...
EFCC Arraigns Ex-Kaduna Contractor for Alleged N11m Fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Bashir Bello Ibrahim, a former ...
EFCC Arraigns Businessman for Alleged N215.8m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday, October 13, 2025, arraigned one ...
EFCC Arraigns 26-Year-Old Over FBI-Linked Cryptocurrency Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Godslove Munachiso Obiwuru, a 26-year-old ...
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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