11 h. ago Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has announced that Justice Musa Kakaki of the Federal High Court, Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application filed by businesswoman, Aminah Momoh-Orimoloye, seeking her release from EFCC custody. Momoh-Orimoloye, a United Kingdom citizen and coordinator of the Economic Empowerment of […] The post Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody appeared first on The Sun Nigeria.

Economics

17 h. ago Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence

Tribune Online Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence The defendant has the right to verify the evidence against him, but the integrity of the process must be preserved at all times.... Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence Tribune Online

Politics

34 h. ago Alleged $4.5bn Fraud: Court Allows Emefiele Conduct Forensic Examination Of Evidence

Emefiele, who is facing a 19-count charge alongside co-defendant Henry Omoile, is accused of abuse of office, receiving gratification. The post Alleged $4.5bn Fraud: Court Allows Emefiele Conduct Forensic Examination Of Evidence appeared first on Channels Television.

Politics

2 w. ago Ekpa’s conviction historic lesson against fraud, violence and misguided teachings – IPOB Counsel Ejiofor

From Aloysius Attah, Onitsha Human Rights lawyer and Counsel to the Indigenous Peoples of Biafra (IPOB), Chief Ifeanyi Ejiofor has described the conviction of Simon Ekpa by a District Court in Finland as a historic lesson against fraud, violence and misguided teachings. Ejiofor in a statement on Monday said the judgment didn’t come to him […] The post Ekpa’s conviction historic lesson against fraud, violence and misguided teachings – IPOB Counsel Ejiofor appeared first on The Sun Nigeria.

Politics

2 w. ago Finnish Court Sentences Simon Ekpa To Six Years In Prison For Terrorism Offences

The court also convicted him of aggravated tax fraud. The post Finnish Court Sentences Simon Ekpa To Six Years In Prison For Terrorism Offences appeared first on Channels Television.

Events

2 w. ago Edo court convicts two brothers, 10 others for internet fraud

From Sola Ojo, Abuja The Edo State High Court sitting in Benin City has convicted and sentenced two brothers, Teddy Ovbokhan Hart and Rooney Odion Hart, along with 10 others, for internet fraud-related offences. Justice M. Itsueli delivered the judgement on Thursday, August 28, following their arraignment by the Benin Zonal Directorate of the Economic […] The post Edo court convicts two brothers, 10 others for internet fraud appeared first on The Sun Nigeria.

Politics

2 w. ago Another Nigerian convicted in US court for shipping used cars to Nigeria using fraud money

By John Ogunsemore A 37-year-old Nigerian man, Oluwasegun Baiyewu, has been convicted by a federal jury in Puerto Rico for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes. In a Tuesday statement, the Office of Public Affairs of the US Department of Justice disclosed that Baiyewu was […] The post Another Nigerian convicted in US court for shipping used cars to Nigeria using fraud money appeared first on The Sun Nigeria.

Politics

3 w. ago Kano Court Sentences Man To Five Years Imprisonment Over ₦59.5m Bank Fraud

A Kano State High Court has sentenced one Khalifa Hamza Aminu to five years in prison for defrauding a bank account holder of over ₦59.5 million. The judgment was delivered by Justice Maryam Ahmed Sabo on Friday in Kano. According to the court ruling, Aminu unlawfully withdrew ₦59,546,540 from the account of one Yakub Mukthar […] The post Kano Court Sentences Man To Five Years Imprisonment Over ₦59.5m Bank Fraud appeared first on Information Nigeria.

Events

3 w. ago Kano Court jails man over N59.5m bank fraud, offers N1m fine option

Tribune Online Kano Court jails man over N59.5m bank fraud, offers N1m fine option A Kano State High Court presided over by Justice Maryam Ahmed Sabo has sentenced one Khalifa Hamza Aminu to five years’ imprisonment. Kano Court jails man over N59.5m bank fraud, offers N1m fine option Tribune Online

Events

3 w. ago PICTORIAL: Nigeria Deports 51 More Foreigners Jailed For Cyberterrorism, Internet Fraud

The Nigerian Immigration Service on Thursday deported 50 additional foreign nationals convicted and sentenced for cyber-terrorism and internet fraud by the Federal High Court in Lagos. The convicted foreigners were part of the 192 Chinese and Philippine nationals arrested by the Economic and Financial Crimes Commission (EFCC) in December 2024. The repatriated foreign nationals include […]

Events

4 w. ago Alleged NNPC fraud: Court freezes four bank accounts linked to Mele Kyari

Tribune Online Alleged NNPC fraud: Court freezes four bank accounts linked to Mele Kyari The anti-graft agency argued that the bank accounts in respect of which the reliefs are sought are subject matters of investigation by the Commission in relation to misappropriation Alleged NNPC fraud: Court freezes four bank accounts linked to Mele Kyari Tribune Online

Politics

4 w. ago EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja

  The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, August 18, 2025, arraigned one Umar Abdullahi before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja for alleged fraud. Abdullahi, an Information and Communication Technology (ICT) consultant, is being prosecuted on four-court charges, bordering on obtaining money by […]

Politics

4 w. ago Court jails three for fraud after EFCC sting at Obasanjo Library

The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced three men for internet fraud following their arrest read more Court jails three for fraud after EFCC sting at Obasanjo Library

Events

4 w. ago Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex

Vacation judge, Justice Deinde Dipeolu, convicted the defendants on Monday after they each pleaded guilty to the charge filed against them. The post Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex appeared first on Channels Television.

Events