NPF Busts Syndicate, Recovers Cash, Car in Fraud Crackdown

NPF Busts Syndicate, Recovers Cash, Car in Fraud Crackdown

By Zainab Uzomah|Abuja The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has dismantled a cross-border fraud syndicate and arrested multiple suspects linked to cybercrime and financial fraud. In a statement issued by the Force Public Relations Officer, DCP Anthony Okon Placid, the police said the operation led to the arrest of a suspect who allegedly posed as a World Bank official to defraud victims. The suspect, identified as Agbor Martins, […]

April 17, 2026 5

NEWS

Court rules on Emefiele’s $4.5bn fraud case Jan 7

The Lagos State Special Offences Court in Ikeja has set January 7, 2025, to decide on the objection raised by former Central Bank of Nigeria Governor, Godwin Emefiele, regarding the $4.5bn and N2.8bn fraud charges brought against him by the Economic and Financial Crimes Commission. Emefiele, along with his co-defendant, Henry Omoile, is facing 26 counts filed by the EFCC before Justice Rahman Oshodi. At Thursday’s hearing, Emefiele’s lawyer, Olalekan […]

December 13, 2024 139

NEWS

N1.3tn fraud: Okowa’s detention sparks calls for probe of ex-governors

The controversy trailing the arrest of former Governor of Delta State Ifeanyi Okowa has been on the front burner in the state, sparking calls from the ruling party and others for investigation of former state governors The arrest of Ifeanyi Okowa, the immediate past Governor of Delta State, by officials of the Economic and Financial Crimes Commission still baffles the state’s residents, especially the political folks, who feel he should […]

November 14, 2024 25

NEWS

Edo: APC dismisses poll fraud, police recover stolen BVAS

Following the Peoples Democratic Party’s rejection of the results of the Edo governorship poll on Saturday, the All Progressives Congress warned the opposition party to reconsider its decision to contest the outcome of Saturday’s governorship election, saying it would be a sheer waste of time and resources. Senator Monday Okpebholo, the governorship candidate of the All Progressives Congress, was declared the winner of the tightly contested election on Sunday. The […]

September 25, 2024 75

POLITICS

N80bn fraud: EFCC accuses colleagues, others of shielding Yahaya Bello

The Economic and Financial Crimes Commission, on Wednesday, said ex-Kogi State governor, Yahaya Bello, who is accused of N80.2bn fraud, had ridiculed the Nigerian justice system by failing to present himself for trial in court. The EFCC acting Zonal Director, Benin Zonal Command, Mr Effa Okim, stated this during a familiarisation visit to the Delta State Council of the Nigeria Union of Journalists in Asaba, Delta State capital. The EFCC […]

June 13, 2024 68

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NEWS

N2.7bn fraud: Court grants Sirika, daughter, in-law N100m bail each

A Federal Capital Territory High Court, Abuja, on Thursday granted the former Minister of Aviation and Aerospace, Hadi Abubakar Sirika, bail. The court also granted his daughter, Fatimah Hadi Sirika and in-law, Jalal Hamma bail. Sirika, his daughter, son-in-law and Al-Duraq Investment Ltd, were charged to court over alleged N2.7bn fraud in connection with the botched Nigerian Air project by the Economic and Financial Crimes Commission. Before the trial judge, […]

May 9, 2024 20 2

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