EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo and […]
crime
U.S. Court Orders Nigeria’s Ipetumodu Monarch, Joseph Oloyede, To Forfeit Assets After Conviction Over COVID-19 Relief Fraud
Oba Joseph Olugbenga Oloyede, the disgraced traditional ruler of Ipetumodu in Osun State, Nigeria, has been ordered by a U.S. federal court to forfeit millions […]
Three Fake EFCC Operatives Arrested For Kidnapping, Extorting Money From University Students
Three men who posed as operatives of the Economic and Financial Crimes Commission (EFCC) to abduct and extort students in Lapai, Niger State, have been […]
Alleged N5.7bn Fraud: EFCC Presents First Witness Against Ex-Access Bank Staff, Others In Lagos
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented its first prosecution witness, PW1, Abdulmajeed Agboola, a staff of Access Bank […]
EFCC Nabs Former Kaduna Contractor Over N30billion Fake Contract, Grant Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Bashir Bello Ibrahim, a former contractor with the Kaduna State Government and Chief Executive Officer of […]
EFCC Set To Arraign Nigerian Socialite Fred Ajudua Over $1.43million Fraud After Arrest In Abuja
The apex court had, on Friday, May 9, 2025, revoked the bail earlier granted to him by the Lagos Division of the Court of Appeal. […]
Court Rejects Ganduje, Wife’s Bid To Stop Trial Of Bribery Case
The National Chairman of the All Progressives Congress (APC), Dr Abdullahi Umar Ganduje, and his wife, Dr Hafsat Umar, have lost their bid to stop […]
Civil Servant Arraigned In Court For Manipulating Salary Software, IPPIS, Forgery
A civil servant, Mrs. Moses Oluwafunmilayo Esther has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly forging a […]
Abuja Court Jails One for Internet Fraud
Justice A.I. Kutigi of the Federal Capital Territory, FCT, High Court Jabi Abuja, has convicted and sentenced Danji-Fari Ubadallah to two-months imprisonment for internet fraud. […]
EFCC admits wrongly declaring innocent person wanted over CBEX scandal
The Economic and Financial Crimes Commission (EFCC) has admitted that it wrongly declared Ellie Bitar wanted over the CBEX ponzi scheme. The anti-graft agency, in a statement […]