Ex-Akwa Ibom Gov Udom Emmanuel remains in EFCC detention over N700bn fraud The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Akwa Ibom State,...
Nigerian socialite Darlington arrested weeks before wedding over fraud A 47-year-old Nigerian, Darlington Akporugo has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted...
Jude Okoye in court over fresh fraud charges Jude Okoye, the elder brother and former manager of the defunct music group P-Square, has been remanded in prison...
EFCC arraigns ex-Abia gov, 4 others for N60.85bn fraud The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State Governor, Theodore Orji, and four others...
International fraud syndicates setting up cells in Nigeria – EFCC The Economic and Financial Crimes Commission chairman, Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in...
Nedu Wazobia speaks on leaked audio, fraud allegations Popular media personality, Nedu Wazobia, has reacted to a leaked audio recording that allegedly links him to drug...
EFCC witness exposes how Obiano used unlicensed companies in N4bn fraud The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the...
EFCC presents witnesses against Yahaya Bello in N80.2bn fraud case The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses...
Lagos banker sentenced to four years for fraud The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ugenyi Kalu, a banker, who was sentenced...
Doctor bags 7-year jail in Cross River for N127m fraud A Federal High Court in Calabar, Cross River state, has sentenced Dr. Geraldine Orok Ita to seven...