EFCC declares Rabiu Tijjani wanted over $1.9m fraud The Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani, a 43-year-old indigene of Dala Local...
N29bn fraud: Ex-governor Nyako, EFCC consider out-of-court settlement A former governor of Adamawa State, Murtala Nyako, has opted for an out-of-court settlement with the Economic and Financial...
US court jails Nigerian socialite 11 years for $1.3m COVID-19 fraud A Nigerian man was sentenced to 135 months in federal prison for defrauding California and Nevada...
Nigerian pastor jailed in US over COVID-19 fraud Edward Oluwasanmi, a Nigerian pastor, has been sentenced to 27 months in prison by a United States court for...
Police arraign Dubai-based Nigerian over alleged $307,500 Transnational fraud The Nigeria Police Force has arraigned a Nigerian man identified as Abubakar Mohammed Aboki who was recently extradited...
N2bn Fraud: EFCC arranges more witnesses against ex- aviation minister, Sirika The Economic and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025 presented its 10th and...
Again, court jails ‘Mama Boko Haram’ for N11m contract fraud A Borno State High Court sitting in Maiduguri has again convicted and sentenced Aisha Alkali Wakil, popularly...
National Assembly shuts down NNPC liaison office over fraud allegations Senate President, Godswill Akpabio, has ordered the immediate shutdown of the liaison office of the Nigerian National...
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a medical doctor, Dr. Nekabari Dambere Nathan, before...
EFCC arraigns two firms for allegedly defrauding investors of N80m Two companies identified as FARM360 Limited and MCBHADMOS Trans- Atlantic on a five-count charge bordering on operating collective...