The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos
Ex-Gov Timipre Sylva Declared Wanted For $14.8m Fraud
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Fraud
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Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos Justice…
Court Rejects Mompha’s No-Case Submission In Alleged N6bn Fraud Trial
Justice Dada held that a prima facie case had been successfully established against the defendants
Fake Contractor Arraigned N111m Fraud In Kaduna
He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud and money laundering
Train Driver To Spend 18 Months In Prison For N6.9m Theft
The 39-year-old convict was arraigned on a three-count charge bordering on conspiracy, stealing
EFCC To Arraign Woman For N446m Property Fraud In Edo
The petitioner alleged that the duo of Iyoha, the principal suspect, and Oghenetejiri presented themselves as the rightful owners of the property
LASAA Staff Cleared Of Fraud As Agency Vows Disciplinary Action For Policy Breach
The controversy according to a statement from the agency, began with a social media post
566bn, $411m, 1,502 Properties Recovered Under Olukoyede’s Leadership – EFCC
the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control
FIRS Official Eteta Ita Battling N2bn Allegations Knows Fate December 8
Ita and Surestart School Ltd are standing trial on 25-count charges, bordering on criminal misappropriation, diversion, criminal breach of trust
EFCC Boss Olukoyede Tells Youth To Embrace Integrity, Shun Internet Fraud
promised to continue to support every initiative from well-meaning Nigerians that will guide the youth away from internet fraud.
