The 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 …
Category:
Fraud
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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 …
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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 …
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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 …
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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 …
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FraudNews
Ex-NRC MD arraigned over $385,000, N165 million fraud
by Reporterby Reporter 2 minutes readThe 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 …
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FraudLawNews
US court jails Nigerian for stealing citizens’ information to commit $1.3m tax fraud
by Reporterby Reporter 2 minutes readMatthew 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. …
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Fraud
Chowdeck sued for inflating food prices of restaurants on website, app
by Reporterby Reporter 2 minutes readA 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 …
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FraudNews
EFCC arraigns Gidado Ibrahim, Halimat Tejuosho over ‘N600m NNPC job scam’
by Reporterby Reporter 3 minutes readThe 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 …
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CrimeFraudNews
Police to probe Nigerian socialite over ‘$2.5m investment fraud’
by Reporterby Reporter 3 minutes readIfeanyi 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 …