Tag: Fraud

Hajiya Umar Farooq The Economic and Financial Crimes Commission, EFCC, has finally declared former Minister of Humanitarian Affairs, Disaster Management and Social Development under President Muhammadu Buhari, Sadiya Farouq, wanted. ...

Arewa logo A petition alleging fraud has moved the National Executive Committee (NEC) of the Arewa Consultative Forum (ACF) to suspend its Board of Trustees (BOT) Chairman, Alhaji Bashir Dalhatu, ...

US Dollar Several U.S. businesses and individuals were targeted and hacked by Nigerian-linked fraud organisations in an email scheme that spanned 47 states and 19 countries. A good 25 defendants ...

Orya The Economic and Financial Crimes Commission, EFCC, on Thursday, February 5, 2026, secured the conviction of Robert Orya, a former Managing Director, Nigerian Import Export Bank, NEXIM (2011-2016), for ...

Ngige and Akabogu Michael Akabogu, a former Managing Director of the Nigeria Social Insurance Trust Fund (NSITF), has exposed alleged dirty deals perpetrated by Dr Chris Ngige, the former supervising ...

Dr. Chris Ngige A High Court of the Federal Capital Territory, FCT, sitting at Gwarimpa in Abuja on Friday sent former Minister of Labour, Dr Chris Nwabueze Ngige to Kuje ...

Dr. Chris Ngige, Minister of Labour and Employment The Economic and Financial Crimes Commission (EFCC) will today, Friday, arraign Mr Chris Ngige, the former Minister of Labour and Employment, on ...

Halima Buba, right, and Innocent Mbagwu The Economic and Financial Crimes Commission, EFCC, has stated it case against Halima Buba, the managing director and Innocent Mbagwu, an executive director of ...

Nneka Onyeali-Ikpe Fidelity Bank MD/CEO The federal government through the Office of the Attorney General of the Federation and Minister of Justice has officially withdrawn criminal charges against Dr. Nneka ...

Governor Usman Ododo A Zenith Bank Plc’s staff member, Femi Remigus, on Tuesday tendered exhibits against Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi, in ...