3 d. ago EFCC Nabs 11 Suspected Internet Fraudsters In Kaduna, Recovers Expensive Properties

Economic and Financial Crimes Commission, has arrested 11 individuals, suspected to be engaging in internet fraud in Kaduna State. It was gathered that EFCC carried out the arrests in the Mahuta and Barnawa areas of the state, following credible intelligence. Recovered items include a Mercedes Benz C300, 14 mobile phones, two laptops, an iPad, two […] The post EFCC Nabs 11 Suspected Internet Fraudsters In Kaduna, Recovers Expensive Properties appeared first on Information Nigeria.

Politics

3 d. ago Alleged $1bn fraud: Detained CBEX operators know fate June 30

From Godwin Tsa Abuja The Abuja division of the Federal High Court has fixed June 30 for ruling on the bail application filed by three detained promoters of Crypto Bridge Exchange (CBEX) in the alleged over $1billion fraud. Justice Emeka Nwite fixed the date after counsel for the Economic and Financial Crimes Commission (EFCC), Fadila […] The post Alleged $1bn fraud: Detained CBEX operators know fate June 30 appeared first on The Sun Nigeria.

Politics

4 d. ago Alleged fraud: Lawyers, CSOs return to EFCC, demand Mele Kyari’s arrest

Tribune Online Alleged fraud: Lawyers, CSOs return to EFCC, demand Mele Kyari’s arrest A group has called for the immediate arrest and prosecution of Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL). Alleged fraud: Lawyers, CSOs return to EFCC, demand Mele Kyari’s arrest Tribune Online

Politics

5 d. ago FG Orders Probe Into Alleged Neglect Of Accident Victims At FMC Abuja

The federal government has ordered a full investigation into a viral video that allegedly showed victims of a road accident being neglected at the Federal Medical Centre (FMC), Jabi, Abuja. The disturbing video, which surfaced on social media over the weekend, captured scenes of visibly injured accident victims purportedly left unattended outside the hospital’s emergency […]

Politics

5 d. ago Federal Gov’t Orders Probe Into Alleged Neglect Of Accident Victims At FMC Abuja

The federal government has ordered a full investigation into a viral video that allegedly shows victims of a road accident being neglected at the Federal Medical Centre (FMC), Jabi, Abuja. The disturbing video, which surfaced on social media over the weekend, captured scenes of visibly injured accident victims purportedly left unattended outside the hospital’s emergency […]

Politics

1 week ago Peter Okoye Accused Of Misleading EFCC In Fraud Trial Over Psquare’s Music Royalties

Clement Onwuenwunor, a Senior Advocate of Nigeria (SAN), has disputed statements made by music singer Peter Okoye of P-Square in his statement before the Economic and Financial Crimes Commission (EFCC). The SAN informed the Federal High Court in Lagos on Wednesday that the claims were intended to mislead investigators amid an ongoing fraud trial concerning […] The post Peter Okoye Accused Of Misleading EFCC In Fraud Trial Over Psquare’s Music Royalties appeared first on Information Nigeria.

Politics

1 week ago EFCC Arrests 12 Suspects Over Internet Fraud In Akwa Ibom, Kaduna

The Economic and Financial Crimes Commission (EFCC) has taken 12 suspects into custody over alleged involvement in internet fraud in Akwa Ibom and Kaduna States. The spokesperson for the EFCC, Dele Oyewale, confirmed in a statement issued on Wednesday in Abuja that three individuals were arrested in Uyo, Akwa Ibom, while nine others were detained […] The post EFCC Arrests 12 Suspects Over Internet Fraud In Akwa Ibom, Kaduna appeared first on Information Nigeria.

Politics

1 week ago Former EFCC Chairman, Bawa Unveils Book On Fuel Subsidy Fraud

Former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has released a new book titled ‘The Shadow of Loot and Losses: Uncovering Nigeria’s Petroleum Subsidy Fraud.’ The exposé provides an authoritative account of Nigeria’s multi-trillion-naira fuel subsidy scandal, unraveling the inner workings of one of the country’s most pervasive financial crimes. Drawing […]

Politics

1 week ago Fake journalist arrested for claiming to stop probe into alleged $4.5bn PTF fraud — EFCC

Tribune Online Fake journalist arrested for claiming to stop probe into alleged $4.5bn PTF fraud — EFCC The Economic and Financial Crimes Commission (EFCC) has disclosed the arrest of a fake journalist, Ernesto Chukwudum Chukwukamma, for claiming to stop investigation of alleged $4.5bn PTF fraud.  The anti-graft commission, in a statement shared via its official X (formerly Twitter), explained that Chukwukamma had allegedly ... Fake journalist arrested for claiming to stop probe into alleged $4.5bn PTF fraud — EFCC Tribune Online

Politics

1 week ago EFCC arrests fake journalist for extortion in $4.5bn PTF fraud case

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has arrested a fake journalist, Ernesto Chukwudum Chukwukamma, for alleged extortion, impersonation, and obtaining ₦2 million under false pretences. EFCC Spokesman, Dele Oyewale, said Chukwukamma claimed to have connections to influence the investigation of an alleged $4.5 billion Petroleum Trust Fund (PTF) fraud. “Chukwukamma, […] The post EFCC arrests fake journalist for extortion in $4.5bn PTF fraud case appeared first on The Sun Nigeria.

Politics

1 week ago Delta CP orders probe into robbery allegations against officers

By Christopher Oji Commissioner of Police in charge of Delta State  Command   Olufemi Abaniwonda has ordered investigation into the robbery allegations against officers of Ebrumede Division, Warri Area Command. There is a viral video on social  media that captures a man,DJ Young, who accused some policemen of robbing his woman friend of the sum […] The post Delta CP orders probe into robbery allegations against officers appeared first on The Sun Nigeria.

Events

2 w. ago Reps To Probe Alleged Unethical Practices In Student Loan Disbursement

The House of Representatives has resolved to investigate the alleged unethical practices in the payment of student loans to ensure compliance with Student Loans Act, 2024. Consequently, the House mandated its relevant committees to probe the alleged diversion, non-disclosure and mismanagement of student loan disbursements, as well as non-compliance with the Act, and report back […]

Politics

2 w. ago JUST IN: Reps probe NELFUND over alleged fraud in student loan disbursement

Tribune Online JUST IN: Reps probe NELFUND over alleged fraud in student loan disbursement The House is further aware that the Federal Ministry of Education has initiated a probe into alleged unauthorised deductions from student loans by some universities, describing the act as a gross violation of public trust and a breach of... JUST IN: Reps probe NELFUND over alleged fraud in student loan disbursement Tribune Online

Politics

2 w. ago Alleged N20bn fraud: Court orders EFCC to provide evidence against ex

Tribune Online Alleged N20bn fraud: Court orders EFCC to provide evidence against ex-AMCON boss Kuru, arraigned on February 11, 2025, is facing an amended six-count charge alongside Sigma Golf Nigeria Limited. Alleged N20bn fraud: Court orders EFCC to provide evidence against ex-AMCON boss Tribune Online

Politics

2 w. ago Detained Female Soldier Under Probe Over Alleged Theft, Army Clarifies

The Nigerian Army (NA) has disclosed that one Corporal Amina Sani Maidoki was being detained for investigation bordering on allegations of theft. LEADERSHIP reports that Corporal Maidoki has been detained for allegedly stealing USD50,000 belonging to Mrs. Salamatu Yahaya, the wife of former Chief of Army Staff, Lt.-Gen. Faruk Yahaya (retired). Acting Director Army Public […]

Politics

2 w. ago EFCC Arraigns Three Bankers, Four Others Over ₦8.5bn Fraud In Lagos

  The Economic and Financial Crimes Commission (EFCC) has arraigned three bankers and four others before a Federal High Court in Lagos for allegedly orchestrating an ₦8.5 billion fraud. The defendants — Samuel Ihechukwu Asiegbu, Fabian Onyeimachi, Kingsley Ejim Kelechi, Hannah Okunlola Adesokan, Hamza Zakariya, Achionu Ubaku, and Sunday Osademe — were slammed with an […] The post EFCC Arraigns Three Bankers, Four Others Over ₦8.5bn Fraud In Lagos appeared first on Information Nigeria.

Politics

3 w. ago Ruggedman refutes arrest rumours, dismisses allegations as false

By Taiwo Oluwadare, Ibadan Veteran Nigerian rapper Ruggedman has refuted claims of his arrest by the Nigerian Police Force at the State Criminal Investigation Department (SCID), Panti. Reports alleged that a Deputy Commissioner of Police ordered his detention amid a dispute within the Performing Musicians Association of Nigeria (PMAN). Other individuals reportedly arrested included Sunny […] The post Ruggedman refutes arrest rumours, dismisses allegations as false appeared first on The Sun Nigeria.

Politics

3 w. ago Alleged $1m fraud: Peter Okoye lied about education, royalties, bank access – Lawyer

By Lukman Olabiyi In a dramatic turn of events in the ongoing fraud trial involving Nigerian music star Peter Okoye of P-Square and their former manager Jude Okoye, the defence counsel, Clement Onwuenwunor (SAN), on Friday accused Peter of deliberately misleading the Economic and Financial Crimes Commission, EFCC, with false and contradictory claims. The EFCC […] The post Alleged $1m fraud: Peter Okoye lied about education, royalties, bank access – Lawyer appeared first on The Sun Nigeria.

Politics

3 w. ago Alleged fraud: Peter Okoye’s claims untrue, defence counsel tells Court

Tribune Online Alleged fraud: Peter Okoye’s claims untrue, defence counsel tells Court Clement Onwuenwunor (SAN), the defence counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their ex-manager, Jude Okoye has tendered evidence to the court suggesting that all the claims made to the Economic and Financial Crimes Commission (EFCC) by Peter are half-truths. Alleged fraud: Peter Okoye’s claims untrue, defence counsel tells Court Tribune Online

Politics

3 w. ago NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35m fraud

From Godwin Tsa, Abuja. The Economic and Financial Crimes Commission (EFCC) has commenced the trial of an oil magnate, Dr Akintoye Akindele, over alleged complicity in the conversion of the sum of $35 million dollars belonging to the Nigeria Content Development and Monitoring Board (NCDMB). The anti-graft agency told Justice Ekerete Akpan of the Abuja […] The post NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35m fraud appeared first on The Sun Nigeria.

Politics