The Economic and Financial Crimes Commission, Benin Zonal Directorate has arrested one Mrs Salt Adeaze Udoka…
Tag: Fraud
Maina Faces Bail Revocation Over Delayed Fraud Trial
Abdulrasheed Maina, the former chairman of the now-defunct Pension Reform Task Team, received a stern judicial…
Ex-NEXIM Boss Robert Orya Jailed 490 Years For ₦2.4bn Fraud
A Federal High Court in Abuja on Thursday, February 5, 2026, sentenced former Managing Director of…
Alleged N1.1bn Fraud: EFCC Arraigns Former Benue INEC Chairman, BSEIC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Dr Tersoo Joseph Loko, former Chairman,…
Court Fixes 10 Dates To Wrap Up Emefiele’s Naira Redesign Trial
A High Court in the Federal Capital Territory, Abuja, has fixed 10 new hearing dates to…
Alleged N2.2bn Fraud: EFCC Arraigns Former National Coordinator Of NEDC In Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned the former National Coordinator of Multi-Sectoral…
EFCC Arraigns Mompha’s Associate, Companies For Alleged N206m Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, arraigned one Sarumi…
EFCC Set to Arraign Ex‑AGF Malami, Son Over Multi-Billion Naira Assets Tuesday
Abubakar Malami, former Attorney‑General of the Federation and Minister of Justice, is scheduled to be arraigned…
PHOTOS: EFCC Nabs Herbalists, Four Others With $3.4m, €280,000 Counterfeit Notes in Osun, Lagos
Operatives of the Economic and Financial Crimes Commission, Ibadan Zonal Directorate, have uncovered huge counterfeit foreign…
FG Arraigns Ex-Aviation Minister Stella Oduah Over N5bn Fraud Allegations
The Federal Government on Wednesday brought former Minister of Aviation, Senator Stella Oduah, before an Abuja…