General Overseer Arrested for Alleged N3.9m Fraud in Kwara
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric, Prophet Adeniyi James, for allegedly defrauding a member of ...
Tag: Fraud
EFCC Labels Banking Sector as Most Fraudulent in Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has exposed the banking sector of being the ...
EFCC Arrests 14 FUTA Students, 19 Others
The Federal University of Technology, Akure, (FUTA), Ondo State is in the news again for a wrong reason as 14 ...
EFCC Arrests Ex-Minister, One Other for Alleged N3.6bn Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of ...
CCB invites Interior Minister over Alleged N438m Contract Fraud
The Code of Conduct Bureau (CCB), has invited the Minister of Interior, Olubunmi Tunji-Ojo, for questioning over the N438m contract ...
EFCC Arraigns Olu Agunloye for $6billion Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel ...
EFCC detains ex-power minister, Agunloye for alleged $6bn Mambilla project fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of a former Minister of State for Power Olu ...
Court adjourns Emefiele’s case till January 18
The Federal Capital Territory High Court has adjourned the alleged procurement fraud suit against former Central Bank of Nigeria’s Governor, ...
Military Court Sentences Army General to 7 Years In Prison
A Special Military Court in Abuja on Tuesday, October 10, 2023, sentenced the former Group Managing Director of the Nigerian ...
EFCC Arraigns Stella Oduah, Eight Others over N7.9bn Fraud
Former Minister of Aviation, Stella Adaeze Oduah, was today July 21, 2023, arraigned before Justice I.E. Ekwo of the Federal ...
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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