Fraud Archives - Page 6 of 39

NEWS

Witness Details How $6.23m Was Moved From CBN To Fund 2023 Election Observers In Emefiele’s Trial

He disclosed that forensic analysis conducted on the documents confirmed that the signatures attributed to the two officials were not genuine.

Eniola Bello
Posted on April 27, 2026April 28, 2026

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NEWS

Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear

Mide Charles
Posted on April 16, 2026April 17, 2026

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NEWS

Court Orders Final Forfeiture Of N3bn, Properties linked To NNPC Official

The judge gave the order, following a motion on notice filed by the Economic and Financial Crimes Commission, EFCC on March 17, 2026

Eniola Bello
Posted on April 1, 2026April 1, 2026

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NEWS

Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term

The offences contravened Section 285 of the Criminal Law of Lagos State, 2011, as well as Section 27(3) of the Economic and Financial Crimes Commission (EFCC) Act, 2004,

Mide Charles
Posted on March 30, 2026March 30, 2026

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NEWS

Company Rep Arrested For Alleged N993m Fraud In Ilorin

Company Rep Arrested For Alleged N993m Fraud In Ilorin The Ilorin Zonal…

Mide Charles
Posted on March 30, 2026March 30, 2026

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NEWS

Man Jailed For $19,400 Bitcoin Fraud In Edo

Justice Aziegbemhin found the defendant guilty of the charge and sentenced him to two years imprisonment without an option of fine

Eniola Bello
Posted on March 26, 2026March 26, 2026

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NEWS

Inside Ex-Gov El-Rufai’s Arraignment For Fraud

When the charges were read, both defendants pleaded not guilty to all counts

Mide Charles
Posted on March 25, 2026March 26, 2026

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NEWS

Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG

Justice Nwite held that the company failed woefully to establish how it came about the money

Mide Charles
Posted on March 25, 2026March 25, 2026

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NEWS

Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud

Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud Justice James Omotosho of the…

The Street
Posted on March 23, 2026March 23, 2026

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NEWS

EFCC To Present Last Witness In Emefiele’s Trial Over $6.2m Election Observers Fund

The matter was adjourned to April 27 and 28, 2026 for continuation of trial.

Mide Charles
Posted on March 18, 2026March 18, 2026

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Fidelity Bank Enhances Support For Abuja SMEs With Affordable Financing

Tony Elumelu Advocates Greater Female Representation In Corporate Leadership

‘Tonight Is A Job Interview’ — Hamzat At Lagos Governorship Debate

Fraud

Witness Details How $6.23m Was Moved From CBN To Fund 2023 Election Observers In Emefiele’s Trial

Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud

Court Orders Final Forfeiture Of N3bn, Properties linked To NNPC Official

Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term

Company Rep Arrested For Alleged N993m Fraud In Ilorin

Man Jailed For $19,400 Bitcoin Fraud In Edo

Inside Ex-Gov El-Rufai’s Arraignment For Fraud

Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG

Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud

EFCC To Present Last Witness In Emefiele’s Trial Over $6.2m Election Observers Fund

Fidelity Bank Enhances Support For Abuja SMEs With Affordable Financing

Tony Elumelu Advocates Greater Female Representation In Corporate Leadership

‘Tonight Is A Job Interview’ — Hamzat At Lagos Governorship Debate

Sterling Bank Takes Nigeria’s Climate Financing Push To COP31