Fraud Archives - Page 8 of 35 - High Street

NEWS

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

Mide Charles
Posted on October 23, 2025October 23, 2025

NEWS

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

Mide Charles
Posted on October 22, 2025October 23, 2025

NEWS

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.

Eniola Bello
Posted on October 22, 2025October 23, 2025

INSIDE STORY

192 Foreigners Convicted for Cybercrime Deported

The deportation exercise followed the arrest and successful prosecution of 759 suspects during a major sting operation conducted by the EFCC on December 10, 2024

Eniola Bello
Posted on October 19, 2025October 19, 2025

NEWS

Police Records Another Milestone With Conviction Of Additional 59 Foreigners For Internet Fraud

These individuals were implicated in various cyber offences,

Eniola Bello
Posted on October 17, 2025October 17, 2025

NEWS

Lawyer Says Ajudua Is Down With Chronic Cancer, Severe Hypertension

Ajudua is standing trial for allegedly obtaining the sum of $ 1,043,000( One Million, Forty Three Thousand Dollars from a Palestinian

Mide Charles
Posted on October 11, 2025October 11, 2025

NEWS

Why EFCC Sought Adjournment Of Ex-NSA Dasuki’s Trial In Alleged N33.2bn Fraud

He is being tried alongside a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, and two companies

Mide Charles
Posted on October 9, 2025October 10, 2025

NEWS

Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu

Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited

Mide Charles
Posted on September 28, 2025September 29, 2025

NEWS

Ex-Legislative Aide Bags 8yrs Jail Term For N120.5m Employment Fraud

was found guilty on a two-count charge of obtaining money by false pretence

Mide Charles
Posted on September 23, 2025September 24, 2025

NEWS

How Inability To Begin Defence Stalled Ex-Gov Suswan’s Alleged N3.1bn Fraud Trial

Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia, is facing prosecution by the Economic and Financial Crimes Commission

Mide Charles
Posted on September 22, 2025September 23, 2025

NEWS

Chinese Woman Arrested With Large Illicit Drug Consignment At Lagos Airport

the 63-year-old suspect who claims she works as a caregiver in Malaysia stated that her…

The Street
Posted on May 24, 2026May 24, 2026

NEWS

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag President…

Mide Charles
Posted on May 23, 2026May 24, 2026

INSIDE STORY

Tinubu Says APC Primaries A Demonstration Of Internal Democracy

The President commended party members for their orderly conduct, enthusiasm, and…

Mide Charles
Posted on May 23, 2026May 24, 2026

OPINION

Ajagunla Should Not Allow Himself To Be Used

Senator Ajagunla must be careful not to create a dangerous precedent within the APC.

Mide Charles
Posted on May 23, 2026May 23, 2026