₦460.7m fraud trial hits fresh setback over defendant Austin Ugochukwu absence
A high-stakes criminal trial involving alleged forgery and the diversion of N460,750,000 took a dramatic turn this week...
fraud
Alleged N36m Fraud: Court Adjourns Blessing CEO’s Trial Until July 20
The trial of social media influencer and relationship therapist Okoro Blessing Nkiruka, (a.k.a Blessing CEO) before Justice D.I. Dipeolu of...
EFCC Arraigns CEO For Alleged N16.8m Fraud In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ifeanyichukwu Ogbu, the Chief Executive...
Alleged N2b NEDC Fraud: Again, Absence Of Defendant Stalls Trial
The absence of the National Coordinator of Multi-Sectional Crisis Recovery Projects, MCRP, North East Development Commission, NEDC, Danjuma Mohammed...
EFCC Arraigns Construction Company GMD For Alleged $600,000 Fraud In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Egwuche Chinyere Gladys,...
Alleged Fraud: Ex-CCT Chairman, Danladi Umar Remanded In Prison Custody
The Economic and Financial Crimes Commission, EFCC, on Thursday, July 9, 2026, arraigned Danladi Yakubu Umar, former Chairman...
Court Orders EFCC To Apologise, Pay Agunloye N10m Over Defamatory ‘$6bn fraud’ Publication
A High Court of the Federal Capital Territory (FCT) sitting at Maitama has ordered the Economic and Financial...
Alleged $1.5m Fraud: Witness Tells Court Funds Came Into Ifoma Immanuel Account In Multiple Tranches
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3),...
Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD, Tunde Ateni
The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman, Board of Directors, defunct...
Alleged N5.78bn UBEC Fraud: Court Fixes July 27 For Further Trial Of Ex-Kwara Governor
Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin, on Wednesday, June 17, 2026, adjourned proceedings in...
Alleged N2b Fraud: Sirika Violated Due Process In Award Of Nigeria Air Contracts… Witness
The trial of the former Minister of Aviation and Aerospace Development, Hadi Abubakar Sirika continued on Wednesday, June...
Judge Warns UBA, Others Against Further Delays in N4.29bn Fraud Case, Fixes June 16 for Arraignment
Justice Rahman Oshodi of the Lagos State High Court, Ikeja, has issued a stern warning that his court would no...
Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, Bail Application of Intermediate Investment Holdings Boss, Ufoma Joseph Immanuel in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary...
Alleged N15.6b Fraud: EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni
The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former Chairman, Board of Directors of...
Court Orders EFCC, Fidelity Bank to Produce CCTV in Alleged N1m Fraud Trial
Front View of Ikeja High Court Justice Ismail Ijelu of the Lagos State Special Offences Court sitting in Ikeja...
Alleged N76bn Arik Fraud: Kaltungo Confirms No EFCC Forensic Audit On Arik’s Debt
Further hearing in the ongoing criminal trial of the former Managing Director/CEO of the Asset Management Corporation of Nigeria...
EFCC Arrests John Olatunde Ayeni, Over Alleged N36.5 Billion Polaris Bank Fraud
A billionaire businessman and former board Chairman of the defunct Skye bank Plc, now Polaris, John Olatunde Ayeni, is now in the...
Ex-Skye Bank Chair, Tunde Ayeni Arrested Over Alleged N36bn, $30m Fraud Allegations
Tunde Ayeni Operatives of the Economic and Financial Crimes Commission have arrested a former chairman of defunct Skye Bank Plc,...
Alleged N152m Fraud: Police Requests Court To Allow Virtual Testimony In Case Involving Oak Homes CEO
The Nigeria Police has told a Federal High Court sitting in Lagos to permit a Nigerian-American engineer, Mr. Anthony...
Alleged N157m Fraud: Court Fixes July 6, For Trial Of BDC Operator, Atoyebi Lateef Bamidele
Atoyebi Lateef Bamidele , a k.a. Bam-Bam Justice Friday Ogazi of a Federal High Court, Lagos, has fixed the trial...
Ibile Holdings’ Marketer Arraigned Over Alleged N80m Fraud
The Inspector-General of Police (IGP) through the Police Special Fraud Unit (PSFU) Ikoyi-Lagos, arraigned a marketer with the Lagos State...
FairMoney Deal Turns Sour as Kofoworola Kolawole Nabbed Over ₦993m Fraud
The Ilorin Zonal Directorate of the EFCC has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud to...
FCMB Limits Exposure In Fraud Attempt
More than ₦3 billion was targeted, but about ₦677 million reached the culprits, with recovery and prosecutions underway, reflecting how...
Digital Banking Breach: N3.09bn Fraud Exposes FCMB System Lapses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First...
EFCC Arraigns Man, Company Over Alleged $1.5m Oil Investment Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Ufoma Joseph, before an Ikeja Special Offences Court in Lagos over an alleged...
Popular Pastor Agbala Gabriel Accused Of Fraud, Sexual Offences
An Ibadan, Oyo State-based cleric, Kayode Amusan, aka Agbala Gabriel, has been accused of sexual misconduct and mishandling...
Alleged $850,000 Fraud: Court Jails Obiajulu Emeka Emmanuel
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Monday, March 9, 2026, convicted and...
