fraud - BusinessTimes NG

EFCC Refunds ₦1.2bn Sujimoto Funds to Enugu Govt

In line with its unwavering commitment to the fight against corruption, economic and financial crimes and the recovery of public funds misappropriated or unutilized by fraudulent actors, the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 21, 2026, handed over the sum of N1, 234,350,000 (One Billion, Two Hundred and Thirty-four Million, Three Hundred […]

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January 22, 2026
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Banking

EFCC Probes Banks Over ₦18.7bn Fraudulent Schemes

The Economic and Financial Crimes Commission, EFCC, has raised the alarm about negligence and compromise of banks and Fintechs in two major fraudulent schemes that have cost victims a total sum of N18, 739, 999, 027.35k( Eighteen Billion, Seven Hundred and Thirty Nine Million, Nine Hundred and Ninety Nine Thousand, Twenty Seven Naira and Thirty Five […]

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January 22, 2026
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News

Lagos Court Secures Conviction in $80,000, ₦953m Fraud Case

Justice Modupe Nicole-Clay of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, January 21, 2026, convicted one Victor Ogiemwonyi and his company, Partnership Securities Limited, for stealing the sum of N953,535,861.57 (Nine Hundred and Fifty-Three Million, Five Hundred and Thirty-Five Thousand, Eight Hundred and Sixty-One Naira, Fifty-Seven Kobo) and $80,000.00 (Eighty Thousand […]

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January 22, 2026
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EFCC Warns Real Estate Managers on Money Laundering

Customs Intercepts 4,000 Illicit Drug Units

Union Bank Reacts to Cardoso’s MPC Remarks

Adron Homes Ramadan Promo Offers 30% Discount

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