EFCC Arraigns Two FSDH Bank Staff For Alleged $306,667.81, €50,250 Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3,...
fraud
Police Arraign 4 Staff Of Richway Microfinance Bank On Alleged N182.3m Fraud
Four bankers with Richway Microfinance Bank Limited, were today, arraigned before a Federal High Court, Lagos over an alleged N182,...
Alleged N2.4b Fraud: Ex-aviation Minister Oduah In Plea Bargain Talks With AGF
A High Court of the Federal Capital Territory (FCT) in Maitama heard on Thursday that former Aviation Minister,...
Alleged N8.7b Fraud: New Judge Takes Over Malami Trial
The alleged N8.7 billion money laundering case involving ex-Attorney General of the Federation (AGF), Abubakar Malami (SAN), and...
Ex-NEXIM Bank MD, Orya Jailed For 490yrs Over N2.4bn Fraud
A former managing director of the Nigerian Export-Import Bank (NEXIM), Robert Orya, was jailed...
Beachway Homes boss, Adeyinka, charged over alleged N1.33bn fraud
A real estate developer, Adeyinka Lawal, has been arraigned by the operatives of the Force Criminal Investigation Department, ForceCID, Annex...
Alleged N75m Fraud: Court Dismisses No-Case Submission, Orders GIL Energy to Open Defence
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, has dismissed a no-case submission filed by Chinedu Justin...
Court Convicts Rahvet International for ₦21m Fraud, Imposes ₦100,000 Fine
Justice Ismail Ijelu of the Lagos State Special Offences Court, Ikeja, convicted Rahvet International Limited for fraudulently converting the sum...
₦4.29bn Fraud Case Against UBA, Others Stalled as Defendants Fail to Appear in Court
Proceedings in the alleged ₦4.29 billion fraud and money laundering case filed by the Economic and Financial Crimes Commission (EFCC)...
EFCC Arraigns Petro Union Over Alleged £2.56bn Barclays Cheque Fraud
The Economic and Financial Crimes Commission (EFCC) has commenced the prosecution of Petro Union Oil and Gas Company Limited over an alleged £2.56...
N458m Fraud Trial: EFCC Exposes Unity Bank System Breach, Security Lapses in Customer Funds Protection
Alleged lapses in internal security and fund protection mechanisms at Unity Bank came to light on Tuesday as the Economic...
EFCC Arraigns Businessman Wilson Opuwei Over Alleged $550,000 Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd.,...
EFCC Arraigns Sarumi Babafemi, Mompha Ally, Over ₦206m Alleged Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned one...
Alleged $4.5bn Fraud Trial Against Emefiele Continues Tomorrow
A defence witness, today Thursday told the Special Offences Court sitting in Ikeja, that he was not allowed to participate...
Alleged ₦110.4bn Kogi Fraud: EFCC Tenders More Bank Records in Trial of Yahaya Bello
The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, ...
Alleged N33.2b Arms Procurement Fraud: Witness Narrates How Col Dasuki Diverted Billions Of Naira From ONSA Account For Private Use
The trial of a former National Security Adviser, Colonel Sambo Dasuki (retd) continued on January 13, 2026 before...
ALLEGED FRAUD IN LEKKI WATERFRONT DEAL : HOW ABUJA HIGH COURT ORDERED SEALING OF DISPUTED PROPERTY
Contrary to misleading reports and narratives circulating in some quarters regarding the sealing of a disputed waterfront property...
Crime P-Square Fraud Trail: EFCC disowns Peter’s $800k Claim Against Jude
The Economic and Financial Crimes Commission, EFCC, on Friday told a Lagos High Court sitting in Ikeja that...
$14.8m Alleged Fraud: Give Me Date For Appearance, Timipre Sylva Tells EFCC
Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission...
Alleged N4bn Fraud: Willie Obiano’s Trial Resume In Abuja
The trial of Willie Obiano, former governor of Anambra State, continued on Tuesday, November 25, 2025 at the...
Police Withdraws Fraud Case After Andy Uba Refunded N400m
The inspector-general of police has withdrawn the fraud charge filed against Andy Uba, the former Anambra south senator....
Bank MD Bags 5 Years Imprisonment For Fraud
Justice Benjamin Lawan Manji of the Adamawa State High Court , Adamawa State has convicted and sentenced the managing...
EFCC Returns Forfeited Assets To Fraud Victim In Ibadan
The Economic and Financial Crimes Commission (EFCC) has handed over three properties, two luxury vehicles, and N1.1 million...
Fraud Surge: Access Holdings Loses N1.6bn To Forgery, Theft in 2025
Access Holdings Plc, the parent company of Access Bank Plc, has recorded a massive loss of N1.64 Billion to fraud...
FIRS Staff, Eteta Ita, Charged With N2Bn Fraud Knows Fate Dec 8
The Federal High Court in Abuja has fixed December 8, for judgment in the trial of Emmanuella Eteta Ita, Head...
DSS To Arraign Two Dismissed Officers For Fraud
The Department of State Services has stated that it will arraign two of its dismissed staff members, Barry Donald and...
DSS To Arraign Two Dismissed Officers For Fraud
The Department of State Services has stated that it will arraign two of its dismissed staff members, Barry Donald and...
