EFCC
EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68 Million Visa Scam In Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer...
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Okowa returns to EFCC over N1.3trn probe
Former Delta State governor, Ifeanyi Okowa, was sighted on Monday at the Lagos Directorate 1 of the Economic and Financial...
Read moreAlleged N5.78bn SUBEB Fraud: Court Adjourns Ex-Kwara Governor Ahmed’s Trial to July 27
The Kwara State High Court sitting in Ilorin has adjourned the trial of former Governor of Kwara State, Abdulfatah Ahmed,...
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Alleged N70.3 Million Scam: EFCC Investigates Self-Styled Prophet Over Fraud Claims in Enugu
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the activities of a self-acclaimed prophet, Godwin Sunday...
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Alleged N2bn Fraud: Witness Tells Court Sirika Breached Procurement Rules in Nigeria Air Contracts
The trial of former Minister of Aviation and Aerospace Development, Hadi Abubakar Sirika, over an alleged N2 billion fraud continued...
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EFCC Advocates Sports as Tool to Curb Youth Involvement in Internet Fraud
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has described sports...
Read moreAlleged ₦36m Fraud: Court Reserves Ruling on Blessing CEO’s Bail Application Till June 9
By Nkechi Eze Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Friday, June 5, 2026,...
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EFCC Secures 12-Year Jail Term for Fraudster Over ₦64 Million Theft in Lagos
By Nkechi Eze Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 5, 2026,...
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Court Jails Man 10 Years For N2.95 Million Crypto Investment Fraud In Maiduguri
By Nkechi Eze The Borno State High Court sitting in Maiduguri has convicted and sentenced Bukar Ahmed Shuwa to 10...
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EFCC Arraigns Oil Firm MD, Two Others Over Alleged N691.7 Million Fraud And Money Laundering
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Abu-Haneefa Oil and Gas...
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