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 ...
Tag: Fraud
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 ...
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 ...
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, ...
Makinde Backs Bimbo Adekanmbi for 2027 Oyo Governorship Race
Governor Seyi Makinde of Oyo State has reportedly settled for Bimbo Adekanmbi, a former Commissioner for Finance under late Senator...
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Gombe Magistrate Jailed 2½ Years for Bribery, Fined ₦250,000
A High Court sitting in Gombe State has convicted and sentenced a magistrate, Mohammad Suleiman Kumo, to two years and...
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IGP Orders Nationwide Audit of Police Arms, Ammunition
The Inspector-General of Police, Olatunji Rilwan Disu, has directed all Commissioners of Police in Nigeria to immediately begin a comprehensive...
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Police, INEC Strengthen Partnership for Peaceful 2027 Elections
The Inspector-General of Police, IGP Olatunji Rilwan Disu, on Wednesday, May 6, 2026, hosted the Chairman of the Independent National...
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