EFCC Grills Ex-Banker for Alleged Criminal Diversion of Customer’s N515m
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities...
Crime
FROM 300-LEVEL TO PRISON: FUNAAB STUDENT JAILED 14 YEARS FOR N1BN PONZI SCHEME
IKEJA —* A 27-year-old undergraduate of the Federal University of Agriculture, Abeokuta (FUNAAB), David Ugboko, has been sentenced to 14...
46-Year-Old Woman Arraigned In Ekiti Over Alleged N6.8m Fraud Against Asha Microfinance Bank, Dud UBA Cheque
ADO-EKITI —* A 46-year-old woman, *Vivian Osimoagwe Ehioghae*, has been arraigned before a Chief Magistrate's Court in Ado-Ekiti over an...
Alleged N238.35m Fraud: EFCC Arraigns Man in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday, November 2, 2026, arraigned Adeseun...
EFCC Arraigns Businessman Adonu Kingsley Ifeanyi Over N12.5bn Fraud In Lagos
The Economic The defendant pleaded not guilty. Justice Bogoro granted bail on the same terms earlier given by Justice C.J...
Access Bank, Zenith Bank interrogated by EFCC over Yahaya Bello’s ₦110.4bn fraud case
The Economic and Financial Crimes Commission, EFCC, has told Justice Maryanne Anineh, of the Federal Capital Territory, FCT, High Court,...
Police Arraign Two Women for Cyberstalking Access Bank
The Police prosecuting counsel Stanley Nwafoaku from the Directorate of legal services of Federal Criminal Investigation Department of Nigeria Police...
Court Convicts Fake Lawyer, John Nwawuto for Impersonation, Possession of Forged NBA Seal in Lagos
Justice A.M. Lawal of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, August 4, 2026 convicted and...
Ekiti Court Jails Fraudster Two Years for Car Auction Fraud
Justice Lekan Ogunmoye of the Ekiti State High Court, sitting in Ado-Ekiti, on Tuesday, July 28, 2026, convicted and sentenced...
EFCC Arraigns Former MD Of Warri Refinery for Alleged N1.339bn Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned the former Managing Director of Warri Refining and Petrochemical Company Ltd,...
