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 ...
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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