EFCC Recovers Additional ₦42 Million for Businessman in ₦175.4 Million Cement Fraud Case

EFCC recovers additional ₦42 million for businessman in ₦175.4 million cement fraud case

After years of uncertainty, the EFCC has recovered and returned ₦158 million to a businessman defrauded in a failed ₦350.8 million cement supply deal.

Recovery: EFCC Hands Over N42 million to Businessman - Security News Alert

The Ag Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad, on Wednesday, July 29, 2026, handed over a bank draft of N42 million to Ebesunun Mathew Edonojie, being the sum recovered by operatives of the Commission from fraudsters who defrauded him.  Edonojie, a businessman dealing in cement, had in 2022 […] The post Recovery: EFCC Hands Over N42 million to Businessman first appeared on Security News Alert.

EFCC arraigns director, company over issuance of N10m dud cheque

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Rhas Nigeria Limited and its director, Liwa Sarirddine before Justice A.H. Musa of the Federal Capital Territory High Court for fraud. They were arraigned on a one-count charge, bordering on alleged issuance of dud cheque to the tune of N10 million. … The post EFCC arraigns director, company over issuance of N10m dud cheque appeared first on Dateline…

EFCC Hands Over N42m To Businessman

The Ag Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad on Wednesday, July 29, 2026 handed over a bank draft of N42 million to Ebesunun Mathew Edonojie, being the sum recovered by operatives of the Commission from fraudsters that defrauded him.Edonojie, a businessman dealing in cement had in 2022 petitioned the Commission that one Ogiemwonyi Godwin defrauded him of N175,392, 000. The petitioner stated tha…

EFCC hands over recovered N42m to businessman defrauded of N175.3m in cement scam — National Accord Newspaper %

Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the Economic and Financial Crimes Commission (EFCC), Sa’ad Hanafi Sa’ad, has handed over a bank draft of N42 million to Ebesunun Mathew Edonojie, being the sum recovered by operatives of the Commission from fraudsters that defrauded him. Edonojie, a businessman dealing The post EFCC hands over recovered N42m to businessman defrauded of N175.3m in cement scam appeared first on Na…

Real Estate: EFCC Joins Hands With LASERA To Stop Rising Fraud

The Economic and Financial Crimes Commission, EFCC, and the Lagos State Real Estate Regulatory Authority, LASRERA, have resolved to strengthen collaboration as part of efforts to tackle the rising incidence of fraudulent real estate transactions in the state. The resolution was reached on Wednesday, July 29, 2026, when a delegation from the Lagos State Real Estate Regulatory Authority, LASRERA, led by its Permanent Secretary, Engr. Gbolahan Tori…