Fraud Archives - Page 3 of 39

NEWS

Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial

The Commission further alleged that the investment was backed by assurances that the funds would be reimbursed, alongside the payment of a $2.25 million development capital fee

Mide Charles
Posted on June 29, 2026June 29, 2026

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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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2027: Gov Aiyedatiwa Tells How Ondo APC Structure Will Deliver For Tinubu

Gov Adeleke Finalises Statewide Security & Surveillance Initiatives With Chinese Firm

APC Campaign Council Rejects Claims Of Assassination Plot Against Atiku Abubakar

Fraud

Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial

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

2027: Gov Aiyedatiwa Tells How Ondo APC Structure Will Deliver For Tinubu

Gov Adeleke Finalises Statewide Security & Surveillance Initiatives With Chinese Firm

APC Campaign Council Rejects Claims Of Assassination Plot Against Atiku Abubakar

Troops Rescue 27 Kidnapped Victims In Katsina