fraud

EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a manager with Cubana Group, alongside one Precious Omonkhoa Ofure before Justice Justice O.A.…

Social media influencer remanded over alleged N110m fraud

The Lagos Special Offences Court, Ikeja, has remanded a social media influencer, Portia Emilia, in prison, over an alleged fraud of N110m. Emilia was arraigned by the Economic and Financial Crimes Commission alongside her company,…

EFCC urged to prosecute accomplices in ₦109 billion accountant-general fraud

Following the alleged financial fraud of N109 billion hanging on the neck of the suspended Accountant-General of the Federation, Idris Ahmed, and other suspected partners in crime, the Human & Environmental Development Agenda (HEDA Resource…

N23.3bn fraud: Dasuki’ case begins afresh after seven years

The N23.3bn fraud case involving a former National Security Adviser, Sambo Dasuki, on Monday started afresh nearly seven years after he was first arraigned. Dasuki was first arraigned on December 14, 2015 before Justice Peter…

Court convicts ex-lawmaker, Chuma Nzeribe for fraud

The Economic and Financial Crimes Commission (EFCC), on May, 23, 2022, secured the conviction of a former member of the House of Representatives, Chief Chuma Nzeribe before Justice Yusuf Y. Halilu of the Federal Capital…

EFCC nab AGF, Ahmed Idris over N80bn fraud

The Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities…

N22.9bn Fraud: Court affirms six-year jail term for Ex-Pension director, John Yusuf

Court has affirmed the six years jail term of a former pension direction, John Yusuf. The Supreme Court on Wednesday, 13 April, 2022, affirmed the six years jail term imposed on a former Assistant Director…
  • November 30, 2021

EFCC arrests 60 at yahoo boys’ awards night in Abeokuta

The Operatives of the Lagos Command of the Econonic and Financial Crime Commission (EFCC) have arrested 60 suspected internet fraudsters during an awards ceremony at the Conference Hotel in Abeokuta, Ogun State. Investigations by the…