Category : Search result: EFCC fraud alert


N-HYPPADEC Denies Fake Recruitment in New Bussa

N-HYPPADEC disowns a fraudulent recruitment screening exercise in New Bussa, Niger State. The Commission urges the public to verify information via official channels to avoid scams.

Army on High Alert for Christmas Over Terrorist Threat

The Nigerian Defence Headquarters confirms robust security measures are in place nationwide for Christmas. Troops, special forces, and air units are on high alert following reports of planned attacks. Citizens urged to remain vigilant.

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 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.

Buni Orders Tight Security for Yuletide in Yobe

Yobe State Governor Mai Mala Buni mandates police and security agencies to scale up operations to ensure public safety during Christmas and New Year celebrations across the state.

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.

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.

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.

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