Ex NEXIM MD Robert Orya convicted in N2.4bn fraud case
Robert Orya convicted as an Abuja court jails the former NEXIM managing director over a N2.4bn fraud involving 49 counts ...
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Tag: EFCC
EFCC arraigns Victor Thompson for defrauding Americans $525,276
EFCC arraigns Victor Thompson in Uyo over alleged $525,276 fraud involving Americans in fake mining and port investments The Economic ...
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EFCC arraigns Titilayo Eboh, two others over alleged N247.5m fraud
EFCC arraigns Titilayo Eboh and two others over an alleged N247.5m fraud in Lagos, facing charges of conspiracy, fraud and ...
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Malami forfeiture dispute deepens as EFCC denies rights claim
Malami forfeiture dispute intensifies as EFCC rejects claims of fair hearing breach in ongoing interim forfeiture case Former Attorney General ...
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EFCC Urges Suspension of Banks, Fintechs Linked to Fraud
EFCC warns banks, fintechs, and microfinance banks aiding fraudsters, citing N18.7bn investment scams and N162bn crypto laundering, urging suspension and ...
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Ojo Eghosa Kingsley jailed over refusal to refund ₦1.5B
Ojo Eghosa Kingsley jailed for refusing to refund ₦1.5B mistakenly credited to his First Bank account, EFCC secures restitution and ...
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EFCC arraigns Mompha’s associate for N206m fraud
EFCC arraigns Mompha associate Sarumi Babafemi for N206m fraud in Lagos; trial set for March 24, 2026 The Economic and ...
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DSS takes Malami into custody after Kuje release
Malami DSS custody followed his release from Kuje prison after meeting bail conditions ordered by a Federal High Court Former ...
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EFCC probes petition against Ex-NMDPRA boss Farouk Ahmed over $7m school fees
The EFCC has launched an investigation into a petition by Aliko Dangote against former NMDPRA boss Farouk Ahmed over alleged ...
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Dangote files fresh corruption petition against Farouk Ahmed
Dangote corruption petition hits EFCC as Aliko Dangote seeks fresh probe of ex-NMDPRA chief Farouk Ahmed over alleged abuse of ...
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