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 ...
Tag: Fraud
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 ...
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 ...
Tinubu Congratulates Oyebanji on Re-election, Hails Peaceful Ekiti Poll
President Bola Ahmed Tinubu has congratulated Ekiti State Governor, Biodun Abayomi Oyebanji, on his victory in Saturday’s governorship election, describing...
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Professor Akanji Emerges Dean of UI Faculty of Social Science
Professor Olajide O. Akanji of the Department of Political Science, University of Ibadan (UI), has emerged as the new Dean...
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Ekiti Election 2026: INEC Declares Oyebanji Winner
Governor Biodun Oyebanji of the All Progressives Congress (APC) has been re-elected as the governor of Ekiti State after recording...
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Kareem Sworn in as NBA Ibadan Chairman, Unveils Welfare Agenda for Lawyers
Mr Adekola Kareem has been sworn in as the new Chairman of the Nigerian Bar Association (NBA), Ibadan Branch, alongside...
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