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EFCC arrests businessman over $120m fraud

crime A story tracked across 12 publishers in Nigeria, the whole story.

31
articles
12
publishers
Oct 20 19:49
first seen
Oct 22 09:09
last seen

Coverage over time

2026-10-20 19:49 UTC — 22026-10-20 20:36 UTC — 02026-10-20 21:23 UTC — 02026-10-20 22:09 UTC — 02026-10-20 22:56 UTC — 02026-10-20 23:43 UTC — 12026-10-21 00:29 UTC — 02026-10-21 01:16 UTC — 02026-10-21 02:03 UTC — 02026-10-21 02:49 UTC — 02026-10-21 03:36 UTC — 02026-10-21 04:23 UTC — 02026-10-21 05:09 UTC — 02026-10-21 05:56 UTC — 02026-10-21 06:43 UTC — 12026-10-21 07:29 UTC — 22026-10-21 08:16 UTC — 02026-10-21 09:03 UTC — 22026-10-21 09:49 UTC — 12026-10-21 10:36 UTC — 32026-10-21 11:23 UTC — 12026-10-21 12:09 UTC — 12026-10-21 12:56 UTC — 02026-10-21 13:43 UTC — 02026-10-21 14:29 UTC — 02026-10-21 15:16 UTC — 02026-10-21 16:03 UTC — 12026-10-21 16:49 UTC — 12026-10-21 17:36 UTC — 02026-10-21 18:23 UTC — 02026-10-21 19:09 UTC — 12026-10-21 19:56 UTC — 42026-10-21 20:43 UTC — 02026-10-21 21:29 UTC — 52026-10-21 22:16 UTC — 02026-10-21 23:03 UTC — 22026-10-21 23:49 UTC — 02026-10-22 00:36 UTC — 02026-10-22 01:23 UTC — 02026-10-22 02:10 UTC — 02026-10-22 02:56 UTC — 02026-10-22 03:43 UTC — 12026-10-22 04:30 UTC — 02026-10-22 05:16 UTC — 02026-10-22 06:03 UTC — 02026-10-22 06:50 UTC — 02026-10-22 07:36 UTC — 12026-10-22 08:23 UTC — 12026-10-22 09:10 UTC — 019:4900:2905:0909:4914:2919:0923:4904:3009:10

Who covered it

PublisherArticles
www.primestarnews.com6
www.lindaikejisblog.com5
africathisday.com4
www.theconclaveng.com3
freelanews.com3
lagoseyemedia.com2
newsfocusng.com2
newsspecng.com2
bizwatchnigeria.ng1
telegraph.ng1
tribuneonlineng.com1
elorasblog.com1

Articles

When (UTC)HeadlinePublisher
10-22 09:09EFCC arraigns man for $626,282 fraud in Lagoswww.theconclaveng.com
10-22 08:13Edo: EFCC arraigns lovers over alleged N35.9m fraudfreelanews.com
10-22 04:27$700,000 Fraud Trial: EFCC witness recounts arrest of two alleged impersonators of agency's officialsafricathisday.com
10-21 23:06EFCC Arraigns Abiara over Alleged $626,282 Fraud in Lagoswww.primestarnews.com
10-21 23:06EFCC Arraigns Abiara over Alleged $626,282 Fraud in Lagoswww.primestarnews.com
10-21 22:03EFCC Arraigns Lovers over Alleged N35.9m Theft in Edowww.primestarnews.com
10-21 22:03EFCC Arraigns Lovers over Alleged N35.9m Theft in Edowww.primestarnews.com
10-21 21:50EFCC arraigns lovers for alleged N35m theft in Edowww.lindaikejisblog.com
10-21 21:45EFCC Arraigns Sierra Leonean over Alleged $190,324 Property Fraud in Lagoswww.primestarnews.com
10-21 21:45EFCC Arraigns Sierra Leonean over Alleged $190,324 Property Fraud in Lagoswww.primestarnews.com
10-21 20:26EFCC Arraigns Sierra Leonean For Alleged $190,324 Fraud In Lagoswww.theconclaveng.com
10-21 20:21US ICE Launches Nationwide Operation Over Alleged SNAP Benefits Fraud |LAGOS EYE NEWSlagoseyemedia.com
10-21 20:03EFCC arrests Abuja businessman over alleged $120m fraudtelegraph.ng
10-21 19:59Sierra Leonean arraigned for alleged $190,324 fraud in Lagoswww.lindaikejisblog.com
10-21 19:29EFCC Arraigns Sierra Leonean for Alleged $190,324 Fraud in Lagos |LAGOS EYE NEWSlagoseyemedia.com
10-21 17:30EFCC docks woman over alleged land fraud in Ilorinwww.lindaikejisblog.com
10-21 16:19Alleged N27bn fraud: I never received any instructions from ex-Gov Ishaku — EFCC witnesstribuneonlineng.com
10-21 12:25EFCC arrests Abuja businessman over alleged $120m fraudbizwatchnigeria.ng
10-21 11:23EFCC arraigns four for N44m contract fraud in Maiduguriafricathisday.com
10-21 10:57EFCC Arrests Abuja Businessman Over Alleged $120m Ukraine Investment Fraudnewsfocusng.com
10-21 10:57EFCC Arrests Abuja Businessman Over Alleged $120m Ukraine Investment Fraudnewsfocusng.com
10-21 10:54EFCC arrests Abuja businessman over $120m fraudwww.theconclaveng.com
10-21 10:09EFCC Arrests Abuja Businessman Over Alleged $120m Fraudafricathisday.com
10-21 09:15Abuja Bizman Arrested Over Alleged $120m Fraudnewsspecng.com
10-21 09:09$6.23m Fraud trial: EFCC Opposes Emefiele’s No-Case Submissionnewsspecng.com
10-21 08:09Abuja Bizman Arrested Over Alleged $120M Fraudelorasblog.com
10-21 07:58Nigerian businessman arrested over alleged $120m fraud against Ukrainian investor as EFCC investigates billions of naira transferred to his childrenwww.lindaikejisblog.com
10-21 07:07Lagos court jails former banker for fraudwww.lindaikejisblog.com
10-20 23:57EFCC arraigns four over alleged N44.7m contract fraud in Maidugurifreelanews.com
10-20 20:23EFCC arrests Abuja businessman over alleged $120m fraudfreelanews.com
10-20 19:49EFCC, Emefiele differ over evidence in alleged fraudulent $6.23m CBN withdrawal, contract fraud trialafricathisday.com

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