A Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development. …
CrimeFraudNews
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efcc
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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 …
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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 …
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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
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 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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InvestigationNews
JUST IN: NAHCON boss, Abdullahi Usman resigns amid fraud probe
by Reporterby Reporter 2 minutes readProf. Abdullahi Usman, chairman of the National Hajj Commission of Nigeria (NAHCON), has resigned from his position. Ahmed Muazu, media assistant to Usman, confirmed the development to journalists on …
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Investigation
Under investigation by EFCC, Okowa’s alleged interest in the Senate rankles by Ovie Ediri
by Reporterby Reporter 10 minutes readMany Nigerians are wondering what kind of country we live in. Sometimes, the attitude and activities of politicians put enormous stress on emotional intelligence and put pressure on logic. As we …
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News
EFCC returns N1.2bn recovered from Sujimoto to Enugu after failed smart schools project
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission (EFCC) has handed over N1.23 billion recovered from Sujimoto Luxury Construction Limited to the Enugu State government in connection with an abandoned smart schools …
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CrimeNews
EFCC arraigns Sarumi Babafemi, Mompha’s associate, three firms over ‘N206m fraud’
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Babafemi, the chief executive officer (CEO) of 606 Autos Limited, over an alleged N206 million fraud. Babafemi was …