Former University Vice Chancellor Arraigned for N19.7 Million Fraud in Katsina The Economic and Financial Crimes Commission (EFCC) has arraigned Professor Armaya’u Hamisu Bichi, former Vice...
ICPC Detains Ex-NIMASA Boss Jamoh Over Alleged Financial Irregularities The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has detained former Director-General of the Nigerian...
EFCC, Interpol Hunt Timipre Sylva Over $14.8 Million Fraud Allegations The Economic and Financial Crimes Commission (EFCC), with support from Interpol and other international law enforcement agencies,...
Alleged N5.2bn Fraud: Court Hearing Stalls as ICPC, Ex-JAMB Registrar’s Lawyers Fail to Appear Abuja, Nigeria — January 28, 2026: Proceedings in the high-profile alleged N5.2bn...
Court Remands Three Kano Electoral Officials Over Alleged N1.02bn Fraud A Federal High Court in Abuja has ordered the remand of three top officials of the...
EFCC Arraigns Mompha’s Associate Over Alleged ₦206m Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Samusudeen Babafemi, an associate of social media personality...
Supreme Court Voids Lamido Acquittal, Orders Resumption of N1.35bn Fraud Trial The Supreme Court of Nigeria has set aside the acquittal of former Jigawa State Governor...
Court Jails Ex-Lagos Education Director for ₦48.9m Access Bank Fraud An Ikeja Special Offences and Domestic Violence Court on Monday sentenced a former Lagos State Education...
FG Arraigns Ex-Aviation Minister Stella Oduah Over Alleged N2.4bn Fraud The Federal Government on Wednesday arraigned former Minister of Aviation, Stella Oduah, before an Abuja High...
US Authorities Arrest Nigerian CEO Cashmir Chinedu Luke for Alleged $7m VA Fraud The CEO of a United States-based home care company, Cashmir Chinedu Luke, has...
