Category : Search result: EFCC fraud charges


Antonio Brown Extradited from Dubai on Murder Charges

Former NFL superstar Antonio Brown is now in custody after being extradited from Dubai to face serious attempted murder charges in Florida. Get exclusive details on the shocking case that has stunned the sports world.

UFC Legend Arrested For 6th Time This Year

Former UFC champion faces another arrest for violently attacking a man, adding to his growing list of legal troubles just months after being charged with assaulting his 79-year-old mother.

Court Sets Nov 7 for Nnamdi Kanu's Defense

Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.

Court Ultimatum in Nnamdi Kanu Terrorism Trial

Federal High Court Abuja issues crucial deadline in IPOB leader Nnamdi Kanu's terrorism case as legal battle reaches critical turning point. Latest developments revealed.

Court Denies Mompha's No-Case Submission in ₦6B Case

Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.

DJ Carey Jailed for Faking Cancer Scam

Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.

Nigerian Student Jailed in UK for Scamming Teenager

A Nigerian Masters student at the University of Sussex has been sentenced to prison in the UK for scamming a teenage girl through deceptive online schemes. Discover the full details of this shocking case.

Thai Women Busted in Nigeria Romance Scam

Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.

Nigerian Banks Lose Billions to Fraud in 2025

New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.

Pastor Disappears After Taking 7 Years Rent

A Nigerian lawyer exposes how a pastor disappeared after collecting 7 years advance rent from church members in a shocking case of religious fraud that has left victims stranded.

5 Charged in Robert De Niro Grandson's Overdose D3ath

Breaking: Five individuals face serious charges in connection with the overdose d3ath of Leandro De Niro Rodriguez, grandson of Hollywood legend Robert De Niro. Get the full details on this heartbreaking case.

Bank MD Jailed: 12-Year Sentence for N135M Fraud

A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.

Nigeria fights arbitrary shipping surcharges

Nigerian importers and exporters unite through UASC to challenge arbitrary charges imposed by foreign shipping lines, demanding transparency and fair pricing in maritime trade.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff Christian Nwosu, marking significant victory in Nigeria's anti-corruption fight.

Dani Alves' Pastor Cleared of Assault Charges

Exclusive report reveals how Barcelona legend Dani Alves' spiritual advisor was acquitted of assault allegations in Spanish court. Get all the details about the controversial case that has shocked football fans worldwide.

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