EFCC Nigeria Archives - Independent Digital News Network

EFCC Arraigns Blessing CEO Over Alleged ₦36m Fraud As Refund Claim Raises Fresh Questions

Blessing CEO fraud case tensions intensified after the EFCC arraigned the social media personality over an alleged ₦36 million fraud case in Lagos, while claims of a partial refund before plea proceedings triggered fresh public scrutiny. The development has escalated debate over influencer credibility, digital financial trust, and whether Nigeria’s expanding online influence economy is facing tougher accountability pressure.

Court Jails Ex-Power Minister Saleh Mamman For 75 Years Over ₦33.8bn Fraud, Orders Interpol Arrest

IDNN1 month ago1 month ago0

Saleh Mamman 75 years fraud sentence has triggered a major anti-corruption shock across Nigeria after a Federal High Court convicted the former Power Minister in absentia over ₦33.8 billion linked to the Mambilla and Zungeru hydroelectric projects. The court ordered Interpol and security agencies to arrest him immediately, while also approving asset forfeitures and fund recovery measures.

EFCC Arrests E-Money Over Naira Abuse, Dollar Spraying

IDNNApr 29, 202529.04.20250

“E-Money was arrested for Naira abuse and spraying U.S. dollars. Investigations are ongoing.” — EFCC source to Punch