Search results for Efcc Fraud Charges

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dailypost.ng /1 month ago

EFCC re-arraigns Bauchi Accountant-General, BDC operator over N1.63bn fraud case

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bauchi State Accountant General, Sirajo Muhammad Jaja, and an unlicensed Bureau de Change operator, Aliyu Abuba...

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thenews-chronicle.com /1 month ago

EFCC Arraigns 29-Year-Old Businessman Over N64m Fraud

A 29-year-old businessman, Chizoba Emmanuel Dilo, has been arraigned before Justice S. N. Odili of the Enugu State High Court sitting in Onitsha, Anambra State, over an alleged cas...

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thenews-chronicle.com /1 month ago

EFCC Arraigns Man in Maiduguri Over Alleged N25.6m Bean Fraud

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Mohammed Abdullahi Korimi before Justice Aisha Kumaliya of the Borno State...

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lindaikejisblog.com /4 days ago

EFCC arraigns fake EFCC staff in Abuja

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, arraigned one Salifu Olije Mustapha before Justice

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thenews-chronicle.com /3 weeks ago

Suspected Fake BDC Operator in Anambra Arraigned Over Alleged N78.2m Fraud

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Okeke Ejike Callistus, a suspected fake Bureau De Change operator, befor...

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premiumtimesng.com /3 weeks ago

EFCC arraigns man for N20 million livestock scam

The charges were brought under the law that prescribes 20 years' imprisonment without the option of a fine. The post EFCC arraigns man for N20 million livestock scam appeared first...

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pmnewsnigeria.com /2 weeks ago

BREAKING: EFCC docks Blessing CEO for alleged 36m fraud

Blessing CEO was arraigned by Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on obtaining money by false pretence...

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tori.ng /2 weeks ago

Blessing CEO Faces â‚¦36 Million Fraud Trial in Lagos Court After EFCC Charges

Popular influencer and relationship therapist Blessing CEO has been arraigned before the Federal High Court Ikoyi Lagos over allegations of a â‚¦36 million fraud case filed by the...

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thenews-chronicle.com /1 month ago

ICPC Arraigns El-Rufai on Nine-Count Fraud, Money Laundering Charges

The Independent Corrupt Practices and Other Related Offences Commission (Independent Corrupt Practices and Other Related Offences Commission) has arraigned former Kaduna State Gove...

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newsonlineng.com /1 month ago

ICPC Files Amended Nine-Count Fraud Charge Against El-Rufai, Court Adjourns Bail Ruling

ICPC has filed amended nine-count fraud charge against El-Rufai as court adjourned his bail ruling. NewsOnline Nigeria reports that the Independent Corrupt Practices and Other Re...

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pmnewsnigeria.com /2 weeks ago

Bank MD docked for alleged N19m, $30,000 fraud

In the count two, EFCC alleged that Gozi-Anyaokei as the Managing Director of Viscount Microfinance Bank in 2022 was entrusted $30,000.00 also by Ernest Terkula Jor for the purpose...

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premiumtimesng.com /2 weeks ago

Alleged N36m Fraud: EFCC arraigns Blessing CEO in Lagos

The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years. The post Alleged N36m Fraud: EFCC arraigns Blessing CEO in...

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dailypost.ng /4 days ago

Fake EFCC officer arraigned for impersonation in Abuja

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a man, Salifu Olije Mustapha, before the Federal Capital Territory High Court sitting in Kubwa, Abuja, for...

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pmnewsnigeria.com /1 month ago

EFCC nabs Instagram football agent for N11m fraud

Etinosa with Instagram account @ officialking _ etto. was arrested for by operatives of EFCC in Benin for collecting N11 million from one Samuel Beke Ohazuruike with the promise to...

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allafrica.com /3 weeks ago

Nigeria: Court Convicts Former Minister of Fraud

[Vanguard] The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Mr Saleh Mamman, of 12 counts of fraud and money laundering, charges preferred...

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allafrica.com /2 weeks ago

Nigeria: Alleged N36m Fraud - EFCC Arraigns Blessing CEO in Lagos

[Premium Times] The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years.

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dailypost.ng /2 weeks ago

EFCC docks businessman over alleged employment scam in Kwara

A 45-year-old businessman, Kazeem Akinwunmi Bolaji, was on Wednesday arraigned on an 11-count charge bordering on alleged employment scam and retention of proceeds of unlawful acti...

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newsonlineng.com /1 month ago

EFCC Confirms Forged Signatures of Buhari, Mustapha in $6.2m Fraud Case Against Emefiele

EFCC has confirmed forged signatures of Buhari and Mustapha in $6.2m fraud case against Emefiele. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (E...

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tori.ng /1 month ago

EFCC Detains Former Bank Chairman Over Alleged â‚¦36.5bn, $30m Fraud and Money Laundering

The Economic and Financial Crimes Commission (EFCC) has detained former Skye Bank chairman Tunde Ayeni over allegations of money laundering, misappropriation, and diversion of fund...

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dailypost.ng /1 week ago

EFCC secures conviction of two fraudsters in Calabar

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, May 20, 2026, secured the conviction and sentence of two internet fraudsters before Justice...

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9jaflaver.com /1 month ago

EFCC arrests former Skye Bank chairman Tunde Ayeni over ‘N36bn and $30m fraud’

EFCC arrests former Skye Bank chairman Tunde Ayeni over ‘N36bn and $30m fraud’ The Economic and Financial Crimes Commission has arrested businessman Tunde Ayeni, a former chairman...

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thenews-chronicle.com /2 weeks ago

EFCC Arraigns Blessing CEO After Cancer Controversy, Alleged â‚¦36m Fraud

Social media influencer and relationship commentator Blessing CEO has been arraigned by the Economic and Financial Crimes Commission over an alleged â‚¦36 million fraud linked to a...

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premiumtimesng.com /3 weeks ago

Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges

The EFCC arraigned Mr Ayeni on 17 counts of fraud charges on Monday. The post Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges appeared first on Premiu...

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premiumtimesng.com /1 month ago

EFCC arrests Cameroonian over alleged N1.5bn Bank fraud in Lagos

EFCC alleged that the Cameroonian was part of a transnational network that allegedly targets bank customers through fraudulent ATM card transactions. The post EFCC arrests Cameroon...

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