Saturday, June 27, 2026

Fraud

August 5, 2021

AIICO Capital staff arraigned for N1.4 billion fraud

The EFCC charged the staff members: Harriet Onome, Olajumoke Akano and Olabode Ogunlere, with four counts of conspiracy and stealing.

EFCC and a court
July 1, 2021

Civil Defence officers escape lynching in Oyo

The suspects started shouting “kidnappers” which made the people in the area attack the officers.

NSCDC officers
June 27, 2021

Nigerians are in “one chance” under Buhari: Islamic cleric Muideen Bello

Popular Islamic cleric Muideen Bello said Nigerians are in “one chance” under President Buhari as there is no guarantee of safety or security. He said government is overwhelmed.

Islamic cleric Sheikh Muideen Bello
January 28, 2021

Police arrest 25 cultists, three herbalists during initiation

The arrest was made following an intelligence report that some cultists planned to breach public peace, after conducting an initiation rite for new members in the Ita-Oshin area of Abeokuta.

Edward Ajogun
January 23, 2021

Buhari’s ex-anti-corruption aide charged with forgery, multi-million naira fraud

Mr. Obono-Obla and his co-defendants pleaded not guilty, praying that the court grant them bail in liberal terms.

Okoi Obono-Obla
January 16, 2021

EFCC disowns ongoing recruitment campaign

The commission warned job applicants against fake recruitments forms, employment letters, and extortion from scammers.

EFCC-Head-Office, Abuja 2
December 18, 2020

Ondo: 10-year-old throws baby brother inside well due to mother’s maltreatment

The girl said she threw little Usman inside the well in frustration but didn’t know he would die.

Salami Bolaji
November 10, 2020

U.S. Attorney-General directs investigation of alleged election fraud

President Trump has refused to concede defeat in the election.

Trump and Biden
November 2, 2020

Alpha-Beta Fraud: Ex-Revenue boss Tunde Fowler in EFCC net

Mr. Fowler was recently mentioned in serious allegations of tax evasion and fraud to the tune of N100 billion against Alpha-Beta Consulting.

Babatunde Fowler
October 30, 2020

EXCLUSIVE: Bank documents expose how Lagos Speaker Obasa received N51.7 million 11 times on same day

Mudashiru Obasa’s financial records are laced with a laundry of suspicious transactions executed by businesses linked to him.

Mudashiru Obasa