The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Aviation, Hadi Sirika, over an alleged N8 billion fraud, the PUNCH reports. EFCC...
The Court of Appeal, Lagos, will later on Monday sit on an appeal filed by the Economic and Financial Crimes Commission (EFCC) challenging an order stopping...
Wema Bank, a Nigerian tier-2 bank that holds ₦1.8 trillion in customers’ deposits has suffered a loss of ₦685 million to fraud and forgery cases in...
The Chief of Staff to Governor Usman Ododo of Kogi State, Ali Bello, was on Thursday re-arraigned by the Economic and Financial Crimes Commission (EFCC) on...
Former Minister of Power and Steel, Dr Olu Agunloye, has filed a N1 billion lawsuit against the Economic and Financial Crimes Commission (EFCC), for declaring him...
The Economic and Financial Crimes Commission (EFCC) on Monday quizzed the former Kwara State Governor, Abdulfattah Ahmed, for alleged misappropriation of N3 billion while in office....
Despite the deployment of technology by the Nigeria Customs Service (NCS) to check fraud in the ongoing e-auction process, the process has been hit with fraud...
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli before Justice Nnamdi...
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has sentenced Aisha Wakil, popularly known as Mama Boko Haram, and two others to 10 years...
The absence of the defence witness on Wednesday stalled the trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi,...
The Chairman of Ibeto Energy Development Company, Cletus Ibeto has approached the Economic and Financial Crimes Commission (EFCC) for an out-of-court settlement in his alleged N4.8...
The Presidency has reiterated that the President Bola Tinubu administration will spare nobody found culpable in the ongoing investigation into an alleged N585m fraud in the...
EFCC interrogates bank CEOs over financial irregularities with Humanitarian Affairs Minister The Economic and Financial Crimes Commission (EFCC) on Tuesday, reportedly invited the Chief Executive Officers...
Ghanaian security agents on Thursday arrested a Nigerian identified as Olusegun Samson Adejorin for an alleged $7.5 million fraud case in the United States. The arrest...
The Director of Media and Public Affairs at the secretariat of the Nigeria Governors Forum (NGF), Abdulrazaque Bello-Barkindo has alleged financial fraud and recklessness at the...
The former Secretary to the Government of the Federation, Boss Mustapha, has dismissed a report on his alleged involvement in the illegal withdrawal of $6.3 million...
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned an acting director at the Renewable Energy Department, Energy Commission of Nigeria,...
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud (at large) on...
The Economic and Financial Crimes Commission (EFCC) on Friday a businessman, Olaoluwa Oluwamide, for alleged $39,554 fraud at the Lagos Special Offences Court, Ikeja. Oluwamide was...
The umbrella body of pharmacists in the country, the Pharmaceutical Society of Nigeria (PSN) has accused Chief Executive Officers of the federal government owned health Institutions...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a businessman, Uchenna Minnis, at the Lagos Special Offences Court, Ikeja, for alleged N822.4 million fraud....
A Lagos State High Court, Ikeja presided over by Justice I.O. Ijelu, on Friday, issued a bench warrant for the arrest of a businessman, Chief Cletus...
Minister of Justice and Attorney-General of the Federation (AGF), Lateef Fagbemi (SAN), has sent a warrant of arrest request to the UK Crown Prosecution Services for...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, adjourned till December 1, 2023 for judgment, an alleged N1.7bn fraud case...
Police on Tuesday arraigned two men at the Wuse Zone II Magistrates’ Court in Abuja for allegedly defrauding 21 officers to the tune of over N100...
The Ebonyi State government on Thursday declared its readiness to prosecute the former General Manager of the state Fertilizer Plant, Prof. Ogbonnaya Chukwu, for alleged financial...
The Federal High Court sitting in Port Harcourt, Rivers State, on Monday, sentenced George Turnah, a former Special Adviser to erstwhile Managing Director of Niger Delta...
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, convicted a former member of the House of Representatives, Mansur Ali Mashi on eight...
Justice Inyang Edem Ekwo of the Federal High Court, Abuja, on Thursday, suspended the trial of a former Minister of Aviation, Stella Oduah over alleged N7.9...
A Northern group under the aegies of Concerned Northern Forum (CNF), has called for the arrest and prosecution of immediate past Aviation Minister, Hadi Sirika over...
The Court of Appeal, Abuja, on Tuesday, reserved ruling in the appeal filed by the former governor of Jigawa State, Sule Lamido, challenging his trial for...
A former governor of Ekiti State, Dr Kayode Fayemi, on Friday, denies reports that he is under probe by the Economic and Financial Crimes Commission (EFCC)...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Deputy Superintendent with the Federal Fire Service, Augustine Abah, at the Federal Capital...
Justice Obiora Egwuatu of the Federal High Court, Abuja, on Monday, fixed June 28 for ruling in a suit filed by a former Registrar of the...
The Economic and Financial Crimes Commission (EFCC) says Zamfara State Governor, Bello Matawalle, is currently under investigation over an alleged N70 billion fraud. Abdulrasheed Bawa, the...
Taraba State governor, Darius Ishaku, has denied allegations that the sum of N2 billion had been approved for the purchase of luxury vehicles for him, his...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Opeoluwa Sennaike at the Lagos Special Offences Court, Ikeja, for alleged $5 million and N800...
The Abia State chapter of the Labour Party (LP), has accused Governor Okezie Ikpeazu and the state government of defrauding over 2,000 jobseekers to the tune...
Justice Obiora Egwuatu of the Federal High Court, Abuja on Thursday, adjourned the trial of former Registrar of the Joint Admissions and Matriculation Board (JAMB), Prof....
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, on Wednesday, sentenced a retired staff of the Nigeria Ports Authority (NPA), Nasiru Ogara, to...
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday adjourned the trial of a former governor of Ekiti State, Ayodele Fayose, for alleged...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday, March 16, 2023, re-arraigned one Portia Emilia for an alleged N110m fraud...
Justice K.A Lewanya of the Imo State High Court, Owerri, on Tuesday, sentenced the state’s former Commissioner for Transport, Laz Anyanwu, to three years imprisonment for...
Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday, March 6, 2023, further adjourned till March 24, 2023 for the adoption...
Elon Musk, the CEO of Tesla, has been cleared of a fraud charge against him over alleged responsibility for his shareholder losses due to a 2018...
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, adjourned further hearing in the trial of a former governor of Ekiti...
Two Nigerians have been arrested in India for allegedly defrauding a female Indian doctor of Rs 12.45 lakh (N6.6m) while posing as “love gurus” on social...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Aliyu, said to be a nephew of Kogi State Governor, Yahaya Bello, before a Federal High...
The Economic and Financial Crimes Commission (EFCC) has revealed that so far it has secured convictions of 3,440 Nigerian students for financial and cyber crimes across...
Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Garki, on Thursday, sentenced the former Vice-Chancellor of the Federal University, Gusau, Prof. Magaji Garba,...
