Tag: Fraud case

EFCC Arraigns Brookfield Group Holdings CEO For Alleged N990m Fraud
August 21, 2026 No Responses

EFCC Arraigns Brookfield Group Holdings CEO For Alleged N990m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday, August 20, 2026, arraigned the Chief Executive Officer, CEO, of Brookfield Group Holdings, Olatunji Oluwaseun Adebola,( a.k.a Whitelion) before Justice C. Ngozi of the Federal Capital Territory,...
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EFCC Hands Over N125m To Land Fraud Victim
August 8, 2026 No Responses

EFCC Hands Over N125m To Land Fraud Victim

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, Lagos, on Thursday, August 6, 2026, handed over the sum of N125,000,000.00 (One Hundred and Twenty-five Million Naira) to the victim of an alleged land fraud,...
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N90m Fraud: Court Jails Man For Eight Years, Three Months
July 19, 2026 No Responses

N90m Fraud: Court Jails Man For Eight Years, Three Months

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 17, 2026, convicted and sentenced Fidelix Samuel Ebuka to eight years and three months’ imprisonment for money laundering.Ebuka was arraigned by the Lagos Zonal Dire...
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EFCC Arraigns Group Managing Director For Alleged $600,000 Fraud
July 11, 2026 No Responses

EFCC Arraigns Group Managing Director For Alleged $600,000 Fraud

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Egwuche Chinyere Gladys, Group Managing Director of Brass Engineering and Construction Nigeria Limited before Justice F. O. Giwa-Ogunbanjo of the Federal High ...
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EFCC Arraigns Car Dealer Over Alleged N15.4m Fraud
July 10, 2026 No Responses

EFCC Arraigns Car Dealer Over Alleged N15.4m Fraud

The Enugu Zonal cc Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, Enugu on a four-count charge b...
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