Category : Search result: EFCC fraud charges


Terrorist Mastermind of 2012 Church Massacre Arraigned

The DSS has finally arraigned Abdulmalik Obadaki, the suspected mastermind behind the 2012 Deeper Life Church attack in Kogi that killed 19 worshippers. He faces terrorism charges. Read the full details of the case.

Nigerian Convicted in US for $7.5M Fraud

Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.

Ngige storms APC meeting after Kuje prison release

Former Minister Chris Ngige makes a dramatic appearance at an APC caucus meeting in Abuja just hours after being granted bail from Kuje Correctional Centre on corruption charges. Details inside.

Ngige Granted Bail in ₦2.2bn Fraud Case

Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

Benin jails 30 over failed coup attempt

Benin authorities have jailed about 30 suspects, mostly soldiers, for a failed December coup. The crackdown now includes opposition figures. Get the latest details here.

Court Defers Ruling on Chris Ngige's Bail Plea

A Federal Capital Territory High Court has postponed its decision on former Labour Minister Chris Ngige's bail request. Ngige faces EFCC charges over alleged N2.2bn contract fraud. Read the latest details.

Ngige Remanded in Kuje Prison Till Dec 18

Former Minister Chris Ngige remanded in Kuje prison until December 18 over N2.2bn fraud charges. Court to rule on bail after EFCC alleges flight risk. Read the full details.

Nigerian Sentenced to 20 Years in US for Major Fraud

Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.

Doctor charged with sex attacks on 38 patients

Ex-doctor Nathaniel Spencer faces charges for alleged sexual assaults on 38 patients, including children. He will appear in court in January 2026. Read the full details.

EFCC Returns N96.5m to Ponzi Scheme Victims

The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.

Nigerian Sentenced to 60 Months for $1.3m COVID Fraud

Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.

Christmas Cash Demand Hits New Highs in Nigeria

Nigerians are scrambling for physical cash ahead of Christmas, driven by fears of ATM downtimes. The CBN tightens oversight as over N4.4 trillion remains outside banks. Read the full analysis.

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