Tag: fraud
EFCC arraigns Access Bank staff for committing $105, 000 fraud
Access Bank seems to have become a den of thieves as just a few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) [...]
Ufuoma Immanuel, CEO Chappal Energies, declared wanted for committing fraud
The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Ener [...]
Regina Daniels threatens to reveals Ned Nwoko’s involvement in murder, fraud, land grabbing cases
Nollywood actress Regina Daniels has issued a warning to her estranged husband, Ned Nwoko, stating that she would expose his atrocities, including mur [...]
EFCC declares Timipre Sylva wanted for $14.86m fraud
The Economic and Financial Crimes Commission (EFCC), has declared former Minister of State for Petroleum Resources and ex-Bayelsa State Governor, Timi [...]
Sowore petitions US attorney general, accuse Wike of illegally acquiring properties
Publisher and convener of #RevolutionNow, Omoyele Sowore, has petitioned the Office of the Attorney General of Florida, James Uthmeier, accusing forme [...]
Police declares business man, Elusoji Oluwasegun Roland wanted over N1.2bn fraud
The Nigeria police force has declared a businessman, Elusoji Oluwasegun Roland, wanted for allegedly orchestrating a multi billion naira fraud involvi [...]
Hadi Sirika, ex-minister on trial for multi-billion-naira fraud gets traditional title
The Katsina Emirate Council has appointed Hadi Sirika, a former aviation minister who is being prosecuted by the Economic and Financial Crimes Commiss [...]
Court freezes bank accounts linked to Dave Kubak Construction, others over fraud probe of N310m Ikoyi property
The Federal High Court in Abuja on Wednesday ordered 13 banks and one fintech platform to freeze (post-no-debit) over 30 bank accounts (allowing only [...]
Lagos court convicts, sentences Abdulrahman Murphy Usifo for possessing fraudulent documents
Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced one Abdulrahman Murphy Usifo to 50 hours of c [...]
EFCC arraigns Adepoju Abiodun, Bigibet promoter over N855m fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned one Adepoju Emmanuel Abiodu [...]