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 ...
Tag: Fraud
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 ...
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 ...
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 ...
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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