The Economic and Financial Crimes Commission has declared one John Ekuma wanted over an alleged case of obtaining money by false pretence. 43-year-old Ekuma, an indigene of Ikwo …
Category:
Fraud
-
-
CrimeFraudNews
Yahoo Boy’s money mule Ifeanyi Ugwu who received $5 million caught, convicted in U.S.
by Reporterby Reporter 1 minutes readIfeanyi Emmanuel Ugwu, 49, of Bakersfield, pleaded guilty today to operating an unlicensed money transmitting business involving more than $5 million in illegally obtained funds, U.S. Attorney Eric Grant announced, …
-
FraudNews
Nadabo Energy Boss, Abubakar Peters, re-arraigned over alleged N1.4bn oil fraud
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission (EFCC) has rearraigned the Chief Executive Officer of Nadabo Energy, Abubakar Peters, at the Lagos State High Court in Ikeja over an alleged N1.4 …
-
CrimeFraudNews
Nigerian extradited from South Africa jailed in US over $4.1m wire fraud
by Reporterby Reporter 2 minutes readJames Junior Aliyu, a Nigerian national, has been sentenced to a 90-month jail term in the United States over $4.1 million wire fraud and money laundering. In a …
-
FraudNews
EXCLUSIVE: EFCC arrests NDDC employee, Pastor Esimogu, over alleged multi-million-Naira contract fraud
by Reporterby Reporter 2 minutes readOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development Commission (NDDC), Pastor Kelechi Benwosely Esimogu, over allegations of a large-scale …
-
FraudNews
Intermediate Investment Holdings Boss, Ufoma Immanuel, docked over ‘$1.5m fraud’
by Reporterby Reporter 5 minutes readThe Economic and Financial Crimes Commission, EFCC, on Wednesday, March 11, 2026, arraigned the Chief Executive Officer of Intermediate Investment Holdings, Ufoma Immanuel for an alleged $1.5m fraud before Justice …
-
FraudNews
EFCC declares Chinese national, Peiyuan Niu, wanted over fraud
by Reporterby Reporter 1 minutes readThe Economic and Financial Crimes Commission (EFCC) has declared a Chinese national, Peiyuan Niu, wanted over an alleged case of obtaining money by false pretence. The anti-graft agency …
-
FraudNews
Stella Oduah begins refund of funds linked to ‘N2.4bn fraud’ case
by Reporterby Reporter 2 minutes readStella Oduah, former minister of aviation, has begun steps to refund part of the ₦2.4 billion allegedly linked to fraud charges filed against her. Rotimi Oyedepo, director of …
-
FraudNews
EFCC docks two FSDH Merchant Bank top officials over N527.4m fraud
by Reporterby Reporter 3 minutes readTwo senior officials of FSDH Merchant Bank Limited, Bakare Oladimeji Surajudeen and James Olukayode Imokwede have been arraigned by the Economic and Financial Crimes Commission (EFCC), over an alleged $306,667.81 …
-
FraudNews
EFCC docks three top NRC directors over ‘N2.04bn fraud’
by Reporterby Reporter 3 minutes readThe 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 …