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 ...
EFCC
Olukoyede Cautions Nigerians Against Vote Buying, Money Politics
Ahead of the 2027 general elections, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on ...
EFCC
Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts
The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding ...
EFCC
EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned three men and another suspect currently at large before the Lagos State High Court ...
EFCC
EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, June 9, 2026, arraigned a social media influencer, ...
