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$9.6bn P&ID case: EFCC arraigns two UK citizens
Economic and Financial Crimes Commission has arraigned two British nationals, James Nolan and Adam Quinn (at large), before Justice Okon...

Man arraigned for alleged N46m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos office, Monday arraigned one Ola Lawal alongside his firm, DCAN Oil and Gas...

Fraud: Court orders final forfeiture of N601m to govt
A Federal High Court in Abuja has ordered the final forfeiture of N601 million to Nigerian Government. According to a statement by the...

EFCC storms Zamfara INEC over alleged N84.6m fraud
The operatives of the Economic and Financial Crimes Commission, (EFCC), has stormed the Zamfara state office of the Independent National...

Female banker bags one-year jail term for fraud in Osogbo
A Federal High Court, sitting in Osogbo, Osun state capital, Tuesday sentenced a female banker, Yetunde Iyabo Adewunmi to one-year jail...

Court jails man 5 years for $1,049,251.84 fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of one Augustine...

Ex-perm sec, Clement Illoh bags 5-year jail term for N14.m fraud
The Economic and Financial Crimes Commission, EFCC, Thursday, secured the conviction and sentencing of a former Permanent Secretary in...

Court jails man over N71m oil fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of one Awojobi Ganiu to...

‘Prophets’ land in court for fraud
The police on Friday arraigned three fake prophets who allegedly defrauded an applicant of N100,000, in a Magistrates’ Court in Asaba....

EFCC docks Unity Bank staff, Adam for alleged N11m fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, Thursday arraigned one Adam Kaka Adam, over alleged...

$9.6bn contract scam: P&ID’s officials plead guilty to fraud
The Representatives of the Process and Industrial Development Ltd on Thursday pleaded guilty before the Federal High Court in Abuja to...

EFCC nabs prison’s personnel, 5 others over fraud
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested six fraudsters who specialize...

Bayelsa LG Council poll: 10 persons in court over election fraud
Authorities of the Bayelsa State Police Command has arraigned ten persons in court over alleged involvement in election malpractices...

Islamic clerics arrested for alleged fraud, rape in Abeokuta
Ogun State Police Command on Monday arrested three self-acclaimed Islamic clerics who specialised defrauding unsuspecting members of the...

EFCC arraigns galaxy boss on fresh N95m fraud charge
The Economic and Financial Crimes Commission, EFCC, has arraigned Babagana Abba Dalori and his Company, Galaxy Transportation and...

Travel agent arraigned for allegedly defrauding clients of N9.7m
A travel agent, Adedoyin Abudu, 39, was on Thursday, arraigned before a Tinubu Magistrates’ Court in Lagos for allegedly defrauding his...

EFCC arrests Kwara TV GM, Adebowale, others over alleged land fraud
The General Manager, Kwara State Television Authority, Abdulfatai Adebowale, has been arrested by the Ilorin Zonal Office of the Economic...

Nigeria to extradite 80 citizens accused of fraud in USA – Dabiri-Erewa
The Chairman, Nigerians in Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, on Friday declared that the Nigerian Government will...

FBI releases list of 80 Nigerians arrested for fraud, names lead suspects
The United States government has released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested...
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