Fraud
Ndubisi Kenechukwu Ugonna docked by EFCC Over $500,000 fraud
Ndubisi Kenechukwu Ugonna, a businessman has been arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice E. Okpe…
N500m Fraud: High Court Refuses Bail for Aminah Momoh Orimoloye, Citing Flight Risk
A federal high court in Lagos has denied bail to Aminah Momoh Orimoloye, a UK-based Nigerian agripreneur, who was arrested…
Ex-NNPC GMD Kyari Speaks Out After EFCC Grilling
Former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, spoke to the press on Wednesday…
Alleged N1.7bn Fraud: FirstNation Airline Boss, Kayode Odukoya Accuse EFCC Of Reputational Damage After Court Acquitted Him.
FirstNation Airways has accused the EFCC of damaging its reputation through what it called an unjust “media trial”, two years…
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for Alleged N2billion Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice Logistics Limited…
N50B Hajj Fraud: EFCC Detains NAHCON Chairman’s Brother
The Economic and Financial Crimes Commission (EFCC) has detained Mr. Sirajo Salisu Usman, the brother of National Hajj Commission of…
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