Tag: Fraud

EFCC Arraigns Man Over Alleged ₦1.07b Automotive Gas Oil Fraud
October 27, 2025 No Responses

EFCC Arraigns Man Over Alleged ₦1.07b Automotive Gas Oil Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one Ajayi Edward Olushola alongside his companies, Hola-Jayu Nigeria Limited and Mozann Global Merchants Limited, for alleged involvement in a ₦1.07...
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EFCC Arraigns Woman For N240.5m Forex Fraud
October 3, 2025 No Responses

EFCC Arraigns Woman For N240.5m Forex Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust...
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Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari
August 20, 2025 No Responses

Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari

The Federal High Court sitting in Abuja has ordered the temporary freezing of four Jaiz bank accounts linked to the immediate-past Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), Mr Mele Kyari, over allegations of fraud. J...
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EFCC Arraigns Katsina Revenue Officials, First Bank Staff For Alleged N1.2b Fraud
August 7, 2025 No Responses

EFCC Arraigns Katsina Revenue Officials, First Bank Staff For Alleged N1.2b Fraud

The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned  five officials of the Katsina State Board of Internal Revenue and one bank staff before Justice Musa Danladi of the Katsina State High...
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EFCC To Appeal Court’s Acquittal Of Fayose Over Alleged ₦6.9b Fraud
July 17, 2025 No Responses

EFCC To Appeal Court’s Acquittal Of Fayose Over Alleged ₦6.9b Fraud

The Economic and Financial Crimes Commission (EFCC) is to appeal the judgement of the Federal High Court sitting in Ikoyi, Lagos, which on Wednesday acquitted and discharged former Ekiti State Governor, Ayodele Fayose, of alleged ₦6.9 billion fraud. In a...
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EFCC Seals Hampton Hilton Hotel
July 14, 2025 No Responses

EFCC Seals Hampton Hilton Hotel

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has sealed Hampton Hilton Hotel and Apartments, Kaduna.According to EFCC, the facility was sealed for non-complianc...
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EFCC Probes Suspect Over Undeclared $420,900, £5,825, CFA3,946,500
July 8, 2025 No Responses

EFCC Probes Suspect Over Undeclared $420,900, £5,825, CFA3,946,500

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested by the Nigeria Customs Service, NCS, for allegedly concealing and failing to declare the s...
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EFCC Arrests Ex-NNPCL Officials Over  Alleged $7.2b Fraud
June 24, 2025 No Responses

EFCC Arrests Ex-NNPCL Officials Over  Alleged $7.2b Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, over an alleged $7.2 billion fraud linked with the rehabilitation of the Kaduna, Warri...
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EFCC Arraigns Medical Doctor For Alleged N39.1m Fraud
June 20, 2025 No Responses

EFCC Arraigns Medical Doctor For Alleged N39.1m Fraud

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025 arraigned one Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor before Justice P. I. Ajoku of the Federal High Court, sitting....
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Court Jails Ecobank Staff One Year For N2.4m Cybercrime
June 16, 2025 No Responses

Court Jails Ecobank Staff One Year For N2.4m Cybercrime

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 16, 2025, convicted and sentenced one Solomon Stephen Ufayo, a staff of Ecobank Plc, to one-year imprisonment for cybercrime.The convict was arraigned on Friday, May...
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EFCC Arraigns Director For Alleged N13.8b Fraud
June 16, 2025 No Responses

EFCC Arraigns Director For Alleged N13.8b Fraud

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams before Justice S. I . Mark of the Federal High Court, sitting in...
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EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud
June 14, 2025 No Responses

EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud.The defendants, who are Managing Director/Chief Execu...
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AGF: Why I Dropped Fraud Charge Against Fidelity Bank’s MD, Onyeali-Ikpe
June 10, 2025 No Responses

AGF: Why I Dropped Fraud Charge Against Fidelity Bank’s MD, Onyeali-Ikpe

The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, on Monday, disclosed reasons why he discontinued a fraud charge the Federal Government entered against the Managing Director and Chief Executive Officer, MD/CEO, of Fid...
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EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing
May 20, 2025 No Responses

EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, May 20, 2025 handed over 753 units of houses recovered by the Commission at Plot 109 Cadastral Zone C09, Lokogoma District, Abuja to the...
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