17 h. ago Alleged fraud: Defendant absent again as counsel presents hospital letter of illness

Tribune Online Alleged fraud: Defendant absent again as counsel presents hospital letter of illness The case of Ajayi Oluwabukola, alleged to have defrauded a school in Ibadan of N34.25 million, came up on Wednesday at Magistrate’s Court Two, Iyaganku, Ibadan, Oyo State, with the defendant absent again. Alleged fraud: Defendant absent again as counsel presents hospital letter of illness Tribune Online

Science

46 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

53 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

2 d. 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

4 d. ago Lagos Police Officer Arrested For Alleged N915,000 Rice Fraud

The Lagos State Police Command has apprehended a serving officer over an alleged fraud involving ₦915,000 linked to a failed rice supply deal. According to Daily Post, the officer, identified as an Inspector attached to the Command, reportedly collected the sum from a complainant in January 2024 with a promise to deliver 20 bags of […] The post Lagos Police Officer Arrested For Alleged N915,000 Rice Fraud appeared first on Information Nigeria.

Events

6 d. ago Bolanle Ninalowo Expresses Shock As Impostor Scams Woman Of N33m

Nollywood actor Bolanle Ninalowo has expressed shock after learning that a man impersonating him defrauded a woman of N33 million. The victim, Victoria Yemisi Ayano, filed a petition with the Economic and Financial Crimes Commission (EFCC) against the impostor, identified as Bolanle Azeez, who allegedly obtained the money under false pretences and through cyber fraud. […] The post Bolanle Ninalowo Expresses Shock As Impostor Scams Woman Of N33m appeared first on Information Nigeria.

Politics

1 week ago ‘Crocodile Tears Won’t Save You’, Enugu Gov’t Replies Sujimoto CEO, Insists He Breached Contract Terms

The Enugu State Government has fired back at Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, after his emotional video wherein he denied allegations of fraud, insisting that his tears were nothing more than theatrics. LEADERSHIP reports that the Economic and Financial Crimes Commission (EFCC) had on Friday declared Ogundele wanted for alleged […]

Politics

2 w. ago EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the chief executive officer (CEO) of Gavice Logistics Limited, Ahamba Tochukwu, for allegedly defrauding several investors in his logistics investment schemes to the tune of N2,000,000,000. EFCC spokesperson, Dele Oyewale, who confirmed the arrest, said Tochukwu, through Gavice Logistics Limited rolled out elaborate investment […]

Politics

2 w. ago Anglican Church constitutes independent investigation panel over allegations of fraud

The Church of Nigeria (Anglican Communion) has constituted an independent investigation panel over allegations of financial impropriety involving one of read more Anglican Church constitutes independent investigation panel over allegations of fraud

Politics

2 w. ago Truth at last: How facts, law cleared Kano’s DG of protocol of fraud allegations

By Ismail Yahaya For weeks, the name of Abdullahi Ibrahim Rogo, the Director General of Protocol to the Kano State Government, has been dragged into public debate over alleged financial mismanagement said to involve billions of naira. Headlines and whispers painted him as the face of a scandal, with claims that N6.5 billion and another […] The post Truth at last: How facts, law cleared Kano’s DG of protocol of fraud allegations appeared first on The Sun Nigeria.

Politics

3 w. ago Kano government denied the alleged fraud of the N6.5 billion claim by some groups

The Administration of Governor Abba Kabiru Yusuf of Kano state, and about 20 Civil Society Organisations in the state, are read more Kano government denied the alleged fraud of the N6.5 billion claim by some groups

Politics

3 w. ago Trump Orders Removal Of Fed Gov Over Mortgage Fraud Allegations

One of the alleged false statements was that Cook had claimed two primary residences, one in Michigan and another in Georgia. The post Trump Orders Removal Of Fed Gov Over Mortgage Fraud Allegations appeared first on Channels Television.

Politics

3 w. ago Haske denies EFCC fraud allegations, says ‘I’m not on the run’

By Chinenye Anuforo Businessman, Bashir Abdullahi Haske has denied allegations by the Economic and Financial Crimes Commission (EFCC), linking him to multi-million-dollar fraud and accusing him of evading justice under the guise of a medical emergency. In a statement issued by his office, Haske described the claims as false and politically motivated, insisting that he […] The post Haske denies EFCC fraud allegations, says ‘I’m not on the run’ appeared first on The Sun Nigeria.

Politics

4 w. ago EFCC Detains Top NAHCON Officials Over Alleged ₦50bn Hajj Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday detained two top officials of the National Hajj Commission of Nigeria (NAHCON). The detention was over alleged financial misconduct during the 2025 Hajj exercise. The officials, Commissioner of Policy, Personnel, and Finance (PPMF), Aliu Abdulrazak, and Director of Finance and Accounts, Aminu Y. Muhammed, honored an […] The post EFCC Detains Top NAHCON Officials Over Alleged ₦50bn Hajj Fraud appeared first on Information Nigeria.

Politics

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 ICT consultant for alleged N131.8m, $200,000 fraud in Abuja

The Economic and Financial Crimes Commission (EFCC) has arraigned Umar Abdullahi, an Information and Communication Technology (ICT) consultant, before the read more EFCC arraigns ICT consultant for alleged N131.8m, $200,000 fraud in Abuja

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