EFCC
Alleged ₦336.9 Million Fraud: EFCC Arraigns Man, Company in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad Arome and his ...
EFCC
Suswam’s Alleged ₦3.1bn Fraud: Court Adjourns Trial Until July 16
Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday, July 1, 2026, adjourned the trial of former Benue State Governor ...
EFCC
Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance ...
EFCC
BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and assets as part of an ongoing investigation into ...
EFCC
Court Orders Young Alhaji Foundation Promoter to Open Defence in Alleged ₦950m Fraud
The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and Young Alhaji Foundation, holding ...
EFCC
EFCC, CAC Join Forces Against Unregistered POS Operators
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concerns over the risks posed to businesses and ...
EFCC
Alleged ₦15.6bn Fraud: EFCC Re-arraigns Ex-Skye Bank Chairman
The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former Chairman of the Board of Directors of the ...
EFCC
EFCC Arraigns Man Over Alleged ₦700 Million Money Laundering, Court Orders Remand
The Economic and Financial Crimes Commission (EFCC) has arraigned one Osaretin Osagiede before a Federal High Court in Lagos on a six-count charge ...
EFCC
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Monday, June 15, 2026, dismissed an application filed ...
EFCC
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
The trial of a former governor of Taraba State, Darius Dickson Ishaku, and a former Permanent Secretary in the Bureau for Local Government ...



















