EFCC Arraigns Two Persons over €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, ...
Tag: Fraud
EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned Dr. Nekabari ...
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 ...
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 ...
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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