An Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha …
Category:
Fraud
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FraudNews
EFCC arraigns company Accountant for alleged N200m theft in Lagos
by Reporterby Reporter 2 minutes read‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, October 6, 2025, arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, …
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FraudNews
EFCC arraigns ex-NSITF chairperson Olejeme over alleged N1bn fraud
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund (NSITF), before a federal high court in …
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FraudNews
Minister Of Science, Technology And Innovation, Uche Nnaji parades a fake BSc certificate- UNN
by Reporterby Reporter 2 minutes readThe Minister of Science, Technology and Innovation, Uche Nnaji is embroiled in a certificate scandal. So bad is the situation that the University of Nigeria, Nsukka (UNN), has denied issuing …
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BankingFraud
Police arrest FCMB Microfinance staff over ‘N11.6m theft’
by Reporterby Reporter 1 minutes readThe police have arrested a 29-year-old loan officer, Ayomide Lamidi with FCMB Microfinance Bank over allegations of N11.6million theft. Lamidi was arraigned on Thursday before an Ogudu Magistrates’ …
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FraudNews
Court refuses to free UK businesswoman detained by EFCC over ‘N500m fraud’
by Reporterby Reporter 3 minutes readThe federal high court in Lagos has rejected an application by Aminah Momoh-Orimoloye, a businesswoman, seeking release from the custody of the Economic and Financial Crimes Commission (EFCC). …
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CrimeFraud
N5.7bn contract: EFCC gets order to detain Sujimoto CEO
by Reporterby Reporter 4 minutes readThe Economic and Financial Crimes Commission, EFCC, has secured a court order to detain the Chief Executive Officer, CEO, of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over alleged N5.7billion unexecuted …
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CrimeFraud
Alleged Money Laundering: EFCC declares Sujimoto CEO Ogundele wanted
by Reporterby Reporter 3 minutes readThe EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted. Sujimoto, a prominent luxury real estate and construction company in …
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CrimeFraud
EFCC arrests Gavice Logistics CEO, Ahamba Tochukwu, over ‘N2bn ponzi scheme fraud’
by Reporterby Reporter 1 minutes readThe Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC), for allegedly defrauding several investors in …
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CrimeFraudNews
Ex-Abia LG Commissioner declared wanted by EFCC over fraud
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering. The commission, in a …