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EFCC Witness: Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block
Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), ha…
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EFCC Witness: Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block
Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has testified before the Federal High Court in Abuja that $12 million was e…
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$35m Fraud: One Big Scam Too Many Evasions Of Akindele Akintoye
First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele Aki…
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EFCC Declares Rabiu Tijjani, Kano Indigene, Wanted For ‘$1.9m Fraud’
The Economic and Financial Crimes Commission (EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totalling nea…
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Court Jails Nigerian Musician In US For $140,000 Tax Fraud As Convict Faces Deportation
A Nigerian man, Onomen Uduebor , has been sentenced to three years and four months in a United States federal prison for his role in a $140,000 tax refund …
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Bigibet Promoter, Adepoju Abiodun Docked For Alleged N855m Investment Fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned Adepoju Emmanuel Abiodun , promote…
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Court Sends Nigerian Pastor To Prison In US Over N6.4bn ($4.2m) COVID-19 Fraud
A US-based Nigerian pastor, Edward Oluwasanmi , has been sentenced to 27 months in prison for fraudulently obtaining approximately $4.2 million (N6.4 billion…
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Lagos Top Businesswoman, Adekemi Folorunsho In Trouble Over ‘$700,000 Fraud, N190m Theft’
Top Lagos-based businesswoman, Adekemi Folorunsho , is currently entangled in an alleged ‘$700,000 Fraud, N190m Theft.’ Based on this development, …
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ICPC Arrests Lagos Local Govt Boss, Muibi Folawiyo Over Alleged Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested the Chairman of Lagos Island East Local Council Development Are…
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More Troubles For Aisha Achimugu Over Missing $250m Election Fund, As EFCC Discovers N1bn Jewelries, $50k, N30m Cash In Her Abuja Home
Aisha Achimugu , the Group Managing Director and Chief Executive Officer of Felak Concept Group is literally swimming in troubled waters as she’s alleged to…
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Court Orders Final Forfeiture Of Lagos Property Linked To N89m Sterling Bank Fraud
Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi…
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Gbenga Komolafe, EFCC Fugitive Aisha Achimugu Linked to $5 Million Oil Block Scandal
Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a $5…
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Court Threatens Arrest Of Lawyer, Developer Over Non-Appearance In Criminal Case
Justice Samira Bature of the Federal Capital Territory High Court in Maitama has issued a stern warning to lawyer Victor Giwa and property developer Cecil…
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Court Sets February 27 For Arraignment Of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musili…
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Fraudsters Hack Moniepoint System, Steal Customers’ N1.1bn
Popular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, S…
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EFCC Arraigns Ex-AMCON Boss Kuru Over Alleged N76bn, $31.5m Fraud
The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru , a former managing director of Asset Management Corporation of Nigeria (AMCON), …
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EFCC Arraigns Nwabuoku, Former Accountant-General, Over ‘N1.96bn Money Laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over N1.96 …
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EFCC Arraigns Otudeko, Ex-First Bank MD Onasanya Monday Over Alleged N12.3bn Fraud
The Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the C…
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Court Issues Arrest Warrant For Mercy Chinwo’s Manager Over Alleged $345,000 Fraud
Justice Alexander Owoeye of the Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu , the manager of renowned gospel singer Mer…
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ICPC Probes Ex-Delta Lawmaker Elumelu Over Alleged Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is investigating Rep. Ndudi Elumelu, who represented Aniocha/Oshimili F…
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EFCC Detains Joy Enwa, Delta Accountant-General, Over ‘N1.3trn Fraud’ Linked To Okowa
The Economic and Financial Crimes Commission (EFCC) says Joy Enwa, accountant-general of Delta state, was detained over alleged N1.3 trillion fraud linked …
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