Fraud Archives - Page 2 of 38

NEWS

Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant

The decision of the five- man panelist of the apex court led by Justice Habeeb Adewale Abiru, followed their review of the unanimous decision of the appellate court presided over by Justice Okon Abang

The Street
Posted on June 29, 2026June 29, 2026

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NEWS

Ex-AGF Idris’ Case Over Alleged N100bn Fraud Adjourned Till October 13 For Adoption Of Final Written Address

Idris is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Geoffrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited

Eniola Bello
Posted on June 24, 2026June 25, 2026

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NEWS

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities

Eniola Bello
Posted on June 23, 2026June 24, 2026

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NEWS

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

Sirika, the first defendant is facing prosecution by the EFCC on amended six-count charges bordering on abuse of office and misappropriation of public funds

Eniola Bello
Posted on June 18, 2026June 19, 2026

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NEWS

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

Justice Oshodi held that the arraignment should proceed in accordance with the law, hence the charges were subsequently read to the defendant.

Eniola Bello
Posted on June 9, 2026June 10, 2026

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NEWS

Husband, Wife Arraigned For N1bn Fraud In Ekiti

Husband, Wife Arraigned For N1bn Fraud In Ekiti The Ilorin Zonal Directorate…

Mide Charles
Posted on June 8, 2026June 9, 2026

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NEWS

N337m Fraud: EFCC Moves To Re-Arraign Three National Assembly Directors

They were to be re-arraigned on amended 23-count charge, bordering on conspiracy, forgery, criminal breach of trust

Mide Charles
Posted on June 8, 2026June 9, 2026

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NEWS

Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9

The defendant is facing a two-count charge filed by the Lagos Zonal Directorate

Eniola Bello
Posted on June 6, 2026June 7, 2026

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NEWS

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial Aminu Baba…

Mide Charles
Posted on June 6, 2026June 7, 2026

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NEWS

Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja

Having listened to both sides, Justice Egwuatu ordered that the first defendant be remanded in Kuje Correctional Centre pending his

Eniola Bello
Posted on June 4, 2026June 4, 2026

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Fidelity Bank Deepens Commitment To Food Security In Abeokuta

Luxury Goods Dealer Arrested As NDLEA Smashes Cocaine Trafficking Cartel

EFCC Investigates Suspect Caught With Massive Stash Of USD, GBP & SAR At Kano Airport

Fraud

Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant

Ex-AGF Idris’ Case Over Alleged N100bn Fraud Adjourned Till October 13 For Adoption Of Final Written Address

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

Husband, Wife Arraigned For N1bn Fraud In Ekiti

N337m Fraud: EFCC Moves To Re-Arraign Three National Assembly Directors

Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial

Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja

Fidelity Bank Deepens Commitment To Food Security In Abeokuta

Luxury Goods Dealer Arrested As NDLEA Smashes Cocaine Trafficking Cartel

EFCC Investigates Suspect Caught With Massive Stash Of USD, GBP & SAR At Kano Airport

“Deeply Grateful For The Special Bond” — Billionaire Abdul Samad Rabiu Showers Babangida With Best Wishes At 85