$6bn fraud: Court delays ruling on Agunloye’s medical trip July 17 The Economic and Financial Crimes Commission, on Monday, opposed the application of a former Minister of Power and...
N25.7 billion fraud: Supreme court upholds Francis Atuche’s conviction In a landmark judgment, the Supreme Court of Nigeria has upheld the conviction of Francis Atuche, former...
Bishop bags nine-year sentence for fraud An extravagant Brooklyn pastor popularly known as the “Bling Bishop” has been sentenced to nine years in jail for bank...
Court Orders Arrest of REA Officials over N1bn Fraud Case A Federal High Court in Abuja has issued a bench warrant for the arrest of three officials of...
$5.3m fraud: US hunts scammers, traces funds to Hong Kong, Nigeria, others The US government has filed a civil forfeiture action to recover $5.3 million linked...
N6m land fraud allegation lands woman, daughter-in-law in Port Harcourt court The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Blessing Webilor Nchelem and...
EFCC begins probe of Ikpeazu over N10bn airport contract, N118bn fraud The Economic and Financial Crimes Commission has commenced investigations into the massive fraud reportedly discovered...
Alleged ₦2.7bn fraud: Sirika, daughter get ₦100m bail, barred from travelling A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving...
NSCDC commandant convicted for employment scam as EFCC probes N7.5bn fraud allegations The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully prosecuted Mr....
Just in: EFCC arraigns ex-court registrar over N3.8m fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a former Registrar of the Upper Sharia Court 1...