EFCC
PRESS STATEMENT: No Compromise in EFCC’s Handling of Jesam Michael’s Case
A sensational story published by Sahara Reporters and entitled “EFCC Prosecutor Steps Down Amid Pressure to Compromise High-Profile Fraud Case Against International Fraudster ...
EFCC
EFCC Arraigns Man for Alleged ₦37.4m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Otobor Geoffrey Onajefe on ...
EFCC
EFCC Arraigns Two for Alleged ₦600m NNPC Job Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Gidado Ibrahim and Halimat Adenike Tejusho (at large) before Justice ...
EFCC
EFCC Secures Final Forfeiture of ₦850 Million, Luxury Properties, Vehicles in Lagos Fraud Case
The Federal High Court in Lagos has granted a final forfeiture order in favour of the Federal Government of Nigeria following a Non-Conviction ...
EFCC
Alleged ₦10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission (EFCC) and Deputy Superintendent of the Commission (DCE), Ahmed Audu ...
EFCC
EFCC Arraigns Fake Investor for Defrauding Americans of $525,276 in Uyo
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, 2026, arraigned Victor Ekpeyong Thompson before Justice Maureen Adaobi ...
EFCC
Alleged ₦738.6m Fraud: Judge Threatens to Revoke Maina’s Bail
The trial of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, continued on Thursday, February 5, 2026, before Justice Abubakar ...
EFCC
EFCC Arrests 10 Suspects, Seizes Trucks Over Alleged Illegal Mining in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 individuals suspected of involvement in illegal ...
EFCC
₦2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Bags 490-Year Jail Term
The Economic and Financial Crimes Commission (EFCC) on Thursday, February 5, 2026, secured the conviction of Robert Orya, a former Managing Director of ...
EFCC
EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 3, 2026, arrested a Kannywood star, Samha Inuwa, ...
