fraud

EFCC arraigns fake contractor over N111m fraud

November 1, 2025 0

Abdullateef Fowewe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Bashir Bello Ibrahim, a...

Otedola denies subsidy fraud involvement

September 29, 2025 0

Otedola denies subsidy fraud involvement Abdullateef Fowewe Femi Otedola has strongly refuted recent allegations linking him to subsidy fraud, describing...

Video: Sujimoto’s CEO refutes fraud claims, promises to clear name with EFCC

September 5, 2025 0

Abdullateef Fowewe Olasijibomi Ogundele, the CEO of Sujimoto Luxury Construction Limited, has asserted that he is neither a thief nor...

EFCC arrests CEO over N2bn investment fraud

September 4, 2025 0

Abdullateef Fowewe Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer of Gavice Logistics...

EFCC, NIS deport 51 foreign nationals jailed for cyber-terrorism, fraud

August 22, 2025 0

Abdullateef Fowewe The Economic and Financial Crime Commission (EFCC) and the Nigerian Immigration Service (NIS), have deported an additional 51...

EFCC charges man with alleged fraud of N131.8m, $200,000 in Abuja

August 19, 2025 0

Abdullateef Fowewe The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) brought Umar Abdullahi before Justice Emeka...

EFCC places Kano resident Rabiu Tijjani on wanted list over $1.9m fraud

July 12, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC), has announced that Rabiu Auwalu Tijjani is wanted for alleged participation...