Fraud Investigation

Tag: Fraud Investigation

EFCC Questions Prophet Over Alleged N70.3 Million Fraud Involving Church Members

2026-06-18 Jei Tv News

The Economic and Financial Crimes Commission (EFCC) has commenced investigations into Prophet Sunday Koboko over allegations that he defrauded church members of approximately N70.3 million through purported spiritual interventions and investment-related schemes. The case has drawn attention to growing concerns about financial fraud disguised as religious or faith-based activities.

EFCC Arraigns Couple Over Alleged N1.09 Billion Contract Fraud in Ado-Ekiti

2026-06-08 Jei Tv News

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple before a court in Ado-Ekiti over an alleged N1.09 billion contract fraud. The anti-graft agency accused the defendants of obtaining funds under false pretenses in a case that highlights ongoing efforts to combat financial crimes in Nigeria.

EFCC Questions Prophet Over Alleged N70.3 Million Fraud Involving Church Members

EFCC Arraigns Couple Over Alleged N1.09 Billion Contract Fraud in Ado-Ekiti

VIDEO: Obi Cubana, Ini Edo, Nancy Isime, Others Gather in Abia for Alexx Ekubo’s Burial

NEC Approves N83.21 Billion for National Anti-Flood Task Force, Cuts Proposed Budget by 50%

EFCC Questions Prophet Over Alleged N70.3 Million Fraud Involving Church Members

Chiwetalu Agu Pays Emotional Tribute to Alexx Ekubo, Describes Death as Painful Loss to Nollywood

FG Assures Willing Nigerians of Full Evacuation From South Africa by June 30 Amid Xenophobia Concerns