Fraud

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Friday, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with the court dismissing an objection …

A Kaduna State High Court has convicted and sentenced a man, Faruk Suleiman Ololade, for impersonation and attempted fraud. The EFCC noted in a statement that Ololade, also known as …

Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, March 30, 2026, convicted and sentenced Olumuyiwa Teniola Idowu and his company, Tennyvans Nigeria Limited, …

Three senior officials of the Nigerian Railway Corporation (NRC)were on Wednesday arraigned in the Lagos State High Court, Ikeja, over alleged fraud and money laundering offences. They are: Felix Njoku, …

Sources within the EFCC revealed that Mr. Usman, nicknamed “ka fi chairman” by colleagues, roughly meaning “de facto NAHCON Chairman,”- spent the night in EFCC custody in Abuja. The Economic …

The Economic and Financial Crimes Commission (EFCC) has declared 43-year-old Rabiu Auwalu Tijjani wanted over his alleged role in a $1.93 million fraud case. Tijjani, a native of Dala Local …

The Securities and Exchange Commission (SEC) has raised concerns over the growing risk of digital asset fraud, describing it as a significant threat to market integrity and investor confidence in …

A 24-year-old Nigerian man, Mercy Ojedeji, has pleaded guilty to charges of wire fraud and unlawful use of fraudulent immigration documents in the United States. According to a statement released …

Popular skit maker, Nedu Wazobia, has reacted to a leaked audio released by controversial critic, VeryDarkMan, alleging his involvement in hard drugs and fraudulent activities. It’s worth noting that VeryDarkMan …

The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within the unbanked, under-served, and middle-class populations. This was disclosed in …