JUST IN: Appeal Court Upholds Asset Seizure In ₦80bn Fraud Case Against Yahaya Bello
Three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 ...
Tag: fraud
EFCC Arrests Ex-NNPCL Top Officials For Alleged $7.2bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian ...
Alleged 27 billion Fraud: Court Overrules Ex-taraba Gov Ishaku’s Admissibility Objection
A Federal Capital Territory High Court, Maitama, Abuja Division, on Wednesday overruled the objection raised by a former governor Taraba ...
Nigerian ‘Tech Queen’ Sapphire Egemasi Arrested by FBI for Multi-Million Dollar Fraud
Nigerian national Sapphire Egemasi, dubbed the ‘tech queen’, is facing a potential prison sentence of over 20 years following her ...
EFCC Accuses Ex-CBN Governor Emefiele of Fraud and Property Misappropriation
The Economic and Financial Crimes Commission (EFCC) has levelled new accusations against Godwin Emefiele, the former Governor of the Central ...
ICPC arrests NSCDC commandant over alleged N3bn fraud involving ex-naval chief
The ICPC has arrested the Commandant, Nigerian Security and Civil Defence Corps (NSCDC), Akwa Ibom, Adam Yusuf, over alleged three ...
Alleged N400m fraud: Court cautions I-G in charge against Andy Uba
A Federal High Court (FHC) in Abuja, on Thursday, cautioned the Inspector-General (I-G) of Police in the charge filed against ...
EFCC detains 10 officers, dismisses 27 for fraud
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft ...
Alleged fraud: Court sets aside bench warrant against ex-AMCON MD
An Ikeja Special Offences Court on Thursday set aside a bench warrant issued against the Former Managing Director of Assets ...
CISLAC commends ICPC’s probe of alleged N90bn hajj subsidy fraud
The Civil Society Legislative Advocacy Centre (CISLAC) has commended the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for ...
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