Fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned three senior officials of the Nigerian Railway Corporation (NRC) – Felix Njoku, Benjamin Chinwuba Iloanusi, and Oche Jerry Ogbole-Inalegwu for …

The Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Wednesday, arraigned former Managing Director of the Nigerian Railway Corporation (NRC), Fidet Okhiria Edetanle, before Justice Rahman Oshodi of the …

Matthew Akande, a 37-year-old Nigerian, has been sentenced to eight years’ imprisonment by a United States court for stealing taxpayers’ information to obtain fraudulent tax refunds worth $1.3 million.   …

A lawsuit has been filed against food delivery platform Chowdeck at the Competition and Consumer Protection Tribunal for allegedly inflating food prices on its app.       The suit …

The Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Gidado Ibrahim and Halimat Adenike Tejuosho (at large), before Justice H. Muazu of the Federal Capital Territory …

Ifeanyi Uche, the director of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC), says the police will investigate the alleged involvement of Nzube Henry Ikeji, a Nigerian socialite, in a …

The Federal Capital Territory (FCT) high court has sentenced Robert Orya, a former managing director of Nigerian Export-Import Bank (NEXIM), to 490 years imprisonment for N2.4 billion fraud.     …

The Police Special Fraud Unit (PSFU) in Lagos has arraigned Bello Samuel, an employee of an investment company, for allegedly diverting about N90 million from the firm’s account for personal …

A prosecution witness in the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has told the Federal Capital Territory (FCT) high court in Abuja that …

The Economic and Financial Crimes Commission (EFCC) has arraigned Prince Chibuike Echem, the CEO of Bondpay, and Danjuma Mohammed, the former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) …