EFCC
EFCC Arraigns Ex-CBN Governor Godwin Emefiele Over Alleged ₦7.8bn Fraud and Unlawful Possession of 753 Properties
By Nkechi Eze Former Central Bank of Nigeria (CBN) Governor, Godwin Ifeanyi Emefiele, was on Monday, June 16, 2025, arraigned...
Read moreEFCC Witness Testifies: Obasanjo Never Approved $6bn Mambilla Contract Awarded to Sunrise Power
By Nkechi Eze The trial of former Minister of Power and Steel Development, Dr. Olu Agunloye, took a new turn...
Read moreEFCC Secures Conviction of Nine Internet Fraudsters in Awka, Arraigns Another for Illegal Bureau De Change Operations
By Nkechi Eze The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of...
Read moreEFCC Arraigns Jesam Michael Over Alleged Multi-Million Naira Investment Fraud
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Jesam Michael and his company, Afriq Arbiq...
Read moreEFCC Arraigns Samson Davies, Firm for Alleged N190.7m Theft in Lagos
By Nkechi Eze …defendant pleads not guilty as court grants N50 million bail, trial set for july 7 The Economic...
Read moreNine Chinese Nationals Jailed for Cyber-Terrorism, Internet Fraud in Nigeria
By Nkechi Eze Justice D.E. Osiagor of the Federal High Court in Ikoyi, Lagos, has convicted and sentenced nine Chinese...
Read moreOlukoyede Honoured with Integrity and Ambassadorial Award by NPYACTI
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has been conferred...
Read moreAlleged N1.38bn Fraud: Court Adjourns Trial of Ex-P-Square Manager Jude Okoye to October 23
By Nkechi Eze The Federal High Court sitting in Ikoyi, Lagos, has adjourned further proceedings in the trial of Jude...
Read moreEFCC Arraigns Two Chinese Nationals for Illegal Export of Mineral Resources in Lagos
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Zhang Hong Lin and Zhao...
Read moreYobe Monarchs Declare Full Support for EFCC’s Anti-Corruption Campaign
By Nkechi Eze Traditional rulers in Yobe State have thrown their weight behind the Economic and Financial Crimes Commission (EFCC),...
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