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Fraud

EFCC Warns the Public of Impersonators Parading Themselves as Commission's Officers
  • Fraud

EFCC Arrests Businessman for Alleged N30.8m Fraud in Enugu

Micheal Chukwuebuka2 weeks ago05 mins

OPERATIVES of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Onwughalu Chikodi Godwin,…

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JUST IN: Former Power Minister Jailed for 75 Years Over Fraud
  • Fraud

EFCC Arraigns One for Alleged N13.6m Fraud in Maiduguri

Micheal Chukwuebuka2 weeks ago03 mins

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, June 24, 2026, arraigned one Gambo…

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JUST IN: Former Power Minister Jailed for 75 Years Over Fraud
  • Fraud

Alleged $41,000 Romance Scam: EFCC Calls Witness in Trial of Edidiong James in Uyo

Micheal Chukwuebuka3 weeks ago3 weeks ago09 mins

The Economic and Financial Crimes Commission (EFCC) Uyo Zonal Directorate, has called its first witness, Deputy Superintendent of EFCC, DSE Unyime…

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  • Fraud

Former SDP Chairman Arraigned In Court For Fraud

admin3 weeks ago01 mins

THE trial of a former National Chairman of the Social Democratic Party (SDP), Shehu Gabam, for his alleged involvement in…

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  • Crime
  • Fraud

Wanted Nigerian Fraud Suspect Extradited to US over Alleged $100m Scam

admin3 weeks ago02 mins

OSONDU Victor Igwilo, popularly known as “Ezeego King of the Boys,” has reportedly been extradited from Nigeria to the United…

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  • Fraud

Blessing CEO in Court Over N36m Lekki Property Fraud

admin2 months ago06 mins

Juliet Oladele, Reporting POPULAR social media influencer and self-styled relationship therapist, Okoro Blessing Nkiruka, known to her followers as Blessing…

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  • Fraud

Romance Fraud Suspect Extradited to US Over $1.5 Million Online Dating Scams

admin2 months ago03 mins

ABUJA — The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully extradited one Samuel Ugberease,…

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  • Fraud

JUST IN: Former Power Minister Jailed for 75 Years Over Fraud

admin2 months ago03 mins

Muhammed Abubakar, Reporting A former Nigerian Minister of Power has been sentenced to a total of 75 years’ imprisonment after…

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  • Fraud

Fake Football Agent Busted By EFCC After Allegedly Collecting ₦11m From Aspiring Player for Romania, Bulgaria Trials

admin3 months ago02 mins

OPERATIVES of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Osagie Destiny Etinosa for…

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  • Fraud

Nigerian Hacker Bags 90-Month US Jail Term Over Fraud, Faces Deportation

admin4 months ago01 mins

James Junior Aliyu, a Nigerian national, has been sentenced to 90 months (7.5 years) in prison for his role in…

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