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Fraud Investigation

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  • EFCC Charges Woman in Shocking N240.5m Forex Fraud Case in Abuja

    On Thursday, October 2, 2025, the Economic and Financial Crimes Commission (EFCC) formally charged Ene Queen Bamaiyi before Justice A.A. Halilu at the Federal Capital...

    EFCC Arraigns Woman For N240.5m Forex Fraud In Abuja
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    Politics Today
    On Thursday, October 2, 2025, the Economic and Financial Crimes Commission (EFCC) formally charged Ene Queen Bamaiyi before Justice A.A. Halilu at the Federal Capital Territory (FCT) High Court in Apo, Abuja. She faces a single count of criminal breach of trust involving the sum of N240,500,000. As detailed in an official EFCC statement shared...
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  • Visa Scam Trial Hits Roadblock: Judge’s No-Show Delays Case Against Travel Agent and Co-Accused

    The scheduled hearing of the criminal case involving Shitta Waliu Aderibigbe and the travel agency Fanzine Educational Consult has been delayed due to the unavailability...

    Alleged Visa Scam: Judge’s Absence Stalls Trial Of Travel Agent, Others
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    Politics Today
    The scheduled hearing of the criminal case involving Shitta Waliu Aderibigbe and the travel agency Fanzine Educational Consult has been delayed due to the unavailability of Justice Ademuyiwa Oyeyipo of the High Court of Justice, Federal Capital Territory (FCT), sitting in Jabi, Abuja. The Inspector-General of Police (IGP), representing a complainant based in the United...
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  • Mortgage Banker Sentenced for N31 Million Property Fraud in Landmark Court Ruling

    Mortgage Banker Found Guilty of N31 Million Real Estate Scam Following a thorough investigation by the Economic and Financial Crimes Commission (EFCC), Suleiman Gbajabiamila was...

    Court convicts mortgage banker of N31m property fraud
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    Politics Today
    Mortgage Banker Found Guilty of N31 Million Real Estate Scam Following a thorough investigation by the Economic and Financial Crimes Commission (EFCC), Suleiman Gbajabiamila was convicted for defrauding clients by accepting payments for a two-bedroom apartment that was never constructed or handed over. Details of the Fraud Case The EFCC uncovered that Gbajabiamila collected a...
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