Fraudulent Activities

Alleged ₦600M, $50,000 Investment Fraud: Court Issues B...

A Lagos court has issued a bench warrant against a prominent agribusiness promot...

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Te...

NAPTIP has revealed a disturbing case involving a man accused of impregnating 19...

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex...

The EFCC presents key witnesses in court against a former Deputy Director of the...

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC apprehends three suspects linked to the Q-Net investment scam, reinforcing ...

Alleged Fraud: Federal High Court Orders EFCC to Releas...

A Federal High Court in Abuja has ordered the EFCC to release billionaire busine...

EFCC Makes History: Abuja Estate With 753 Homes Forfeit...

EFCC, Asset Forfeiture, Abuja Estate, Anti-Corruption, Real Estate Fraud, Nigeri...

EFCC Arraigns Woman for Alleged ₦6.8 Million Romance Sc...

The EFCC has arraigned Catherine Ijeoma Ugwu in Maiduguri for allegedly defraudi...

First Bank refutes fraud claims in customer lawsuit

First Bank strongly denies allegations of fraud in an ongoing customer lawsuit, ...

Court Jails Two Ex-Convicts, One Other for Naira Abuse ...

A Federal High Court in Ibadan has sentenced two ex-convicts and one other to si...

EFCC Charges Six Kwara SUBEB Officials Over Alleged N96...

The Economic and Financial Crimes Commission (EFCC) has arraigned six officials ...

EFCC Arraigns Lawyer Over Alleged N41M Fraud in Enugu

The EFCC has arraigned a lawyer in Enugu for allegedly defrauding victims of N41...

EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex Fra...

The EFCC has arraigned Barrister Alexander Uchenna Ozougwu before the Federal Hi...

N3.6 Billion Fraud: Court Orders EFCC to Investigate Om...

A Nigerian court has directed the EFCC to investigate the authenticity of medica...

The Anti-Land Grabbing Law of Ogun State – Its Effect o...

Learn how the Anti-Land Grabbing Law of Ogun State impacts land acquisition, sur...

SCAM ALERT

Alleged N2.8b Fraud: Sirika Awarded Contract To Unquali...

A witness testifies that former Aviation Minister Hadi Sirika awarded a controve...