EFCC Arrests Former NNPCL Officials Over Alleged $7.2 Billion Refinery Fraud
THE Economic and Financial Crimes Commission (EFCC) has arrested several former senior officials of the Nigerian National Petroleum Company Limited…
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Medical Doctor Arraigned For N39.1m Visa Fraud In Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025 arraigned one…
FBI Arrests Nigerian ‘Tech Queen’ Sapphire Egemasi Over Alleged Fraud In US
THE Federal Bureau of Investigation (FBI) has arrested a tech enthusiast, Sapphire Egemasi, in connection with a large-scale fraud scheme…
Businessman Arraigned Over Alleged N24m Fraud In Benin City
THE Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 13, 2025 arraigned a businessman,…
Music Promoter Arraigned For Alleged $397,106 Forex Fraud, Money Laundering In Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 7, 2025, arraigned a…
Toronto-Based Nigerian Arrested, Charged With Romance Scam
A Toronto-based Nigerian man, Chimezie Nwabueze, has been arrested and charged after allegedly defrauding two victims of over $600,000 in…
Technician Arrested For Suspected Employment Fraud In Kaduna
OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for…
Serial Investment Fraudster Bags 63 Years In Ibadan
JUSTICE Olusola Adetujoye of the Oyo State High Court sitting in Ibadan convicted and sentenced Olaniyan Gbenga Amos to sixty-three…
EFCC Arraigns Couple For Impersonating Katsina State Governor’s Wife
THE Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir…
Alleged N80.2bn Fraud: Yahaya Bello Paid Children’s School Fees In Dollars, In Advance
THE trial of former Kogi State governor, Yahaya Bello, for alleged N80.2 billion fraud continued on March 6, 2025. The…