Fraud Archives - Page 3 of 38

NEWS

EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case

Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.

Mide Charles
Posted on June 3, 2026June 4, 2026

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NEWS

EFCC Arraigns Fake Operative In Abuja

He was arraigned on a four- count charge bordering on impersonation and misrepresentation

The Street
Posted on May 26, 2026May 27, 2026

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NEWS

Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre

Justice Omotosho informed Mamman that his prison time began immediately after the court proceedings

Eniola Bello
Posted on May 26, 2026May 27, 2026

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NEWS

Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276

Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud

Eniola Bello
Posted on May 22, 2026May 22, 2026

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NEWS

Fleeing Ex-Power Minister, Saleh Mamman, Arrested In Kaduna

Executive Chairman of the EFCC, Ola Olukoyede, disclosed that the former minister went underground after he was convicted by the Federal High Court sitting in Abuja on corruption charges.

The Street
Posted on May 19, 2026May 19, 2026

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NEWS

Court Upholds Arrest Warrant For Ex-Minister Sadiya Farouq Over Alleged N746.7m, $1.3m Fraud

The judge held that the arrest warrant against the first defendant remained active

Mide Charles
Posted on May 18, 2026May 19, 2026

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NEWS

Appeal Court Rules George Turnah’s Conviction for Asset Non-Disclosure Stands

Justice Obiorah further noted that the prosecution proved the counts against the defendant that he failed and neglected to disclose his interest in Ashford Consult and Events Nig. Limited on the asset

Mide Charles
Posted on May 16, 2026May 16, 2026

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NEWS

Court Orders Final Forfeiture Of N1.9bn Shares Linked To Ex-AGF Nwabuoku

EFCC, in a Motion on Notice dated April 1, 2026, applied for an order of the court to confiscate and forfeit all assets/properties describe in schedule 1,2,3.

The Street
Posted on May 14, 2026May 14, 2026

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NEWS

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”

Eniola Bello
Posted on May 13, 2026May 14, 2026

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NEWS

Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.

Mide Charles
Posted on May 9, 2026May 9, 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

EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case

EFCC Arraigns Fake Operative In Abuja

Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre

Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276

Fleeing Ex-Power Minister, Saleh Mamman, Arrested In Kaduna

Court Upholds Arrest Warrant For Ex-Minister Sadiya Farouq Over Alleged N746.7m, $1.3m Fraud

Appeal Court Rules George Turnah’s Conviction for Asset Non-Disclosure Stands

Court Orders Final Forfeiture Of N1.9bn Shares Linked To Ex-AGF Nwabuoku

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

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