Fraud Allegations in Nigeria
Past coverage from 0 countries · Last active May 20, 2026
This topic isn't active right now. Last covered May 20, 2026. See today's headlines.
A Nigerian court has upheld an arrest warrant for former Humanitarian Affairs Minister Sadiya Umar Farouq over alleged fraud involving millions of dollars and naira. Separately, social media influencer Blessing CEO has been arraigned over alleged N36 million fraud, and a jet linked to NNPCL power project fraud has been ordered forfeited.
Court Sustains Arrest Warrant Against Ex-Minister Sadiya Farouq Over Alleged Fraud
- A Nigerian court has upheld an arrest warrant for former Humanitarian Affairs Minister Sadiya Umar Farouq. - Farouq is accused of fraud involving $1.3 million and N746.7 million, and her trial is being prosecuted by the Economic and Financial Crimes Commission. - The former minister was absent from court, with her lawyer citing medical treatment in Egypt, but the judge expressed frustration over…
EFCC Arraigns Blessing CEO Over Alleged N36m Fraud
- Social media influencer Blessing Nkiruka Okoro, known as Blessing CEO, has been arraigned in a Lagos Federal High Court over alleged N36 million fraud. - She faces charges of obtaining money by fals…
$1.3m, N746.7m fraud: Court refuses to lift ex-minister Sadiya Farouq arrest warrant
- A Nigerian court has upheld an arrest warrant for former Humanitarian Affairs Minister Sadiya Farouq over alleged fraud involving $1.3 million and N746.7 million. - The Economic and Financial Crimes…
Court orders forfeiture of jet linked to NNPCL power project fraud
- The Economic and Financial Crimes Commission (EFCC) has obtained a final forfeiture order for a Hawker private jet linked to fraud in the Maiduguri Emergency Power Project. - Justice Emeka Nwite of …