EFCC
Two Convicted in Maiduguri for Internet Fraud and Money Laundering, Bag Eight Years Jail Term Each
By Nkechi Eze Justice K. Dagat of the Federal High Court in Maiduguri, Borno State, on Tuesday, June 17, 2025,...
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EFCC Arraigns Two Firms in Lagos Over Alleged N80m Illegal Investment Scheme
Eze Nkechi Eze The Economic and Financial Crimes Commission (EFCC), through its Lagos Zonal Directorate 2, on Monday, June 16,...
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EFCC Secures Conviction of Facebook Impersonator in Kaduna Over Cybercrime Offence
By Nkechi Eze Justice R.M. Aikawa of the Federal High Court sitting in Kaduna, Kaduna State, has convicted and sentenced...
Read moreBauchi Accountant General Re-Arraigned for Alleged N1.48 Billion Fraud as EFCC Presses Fresh Charges
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Accountant General of Bauchi State, Sirajo Muhammad...
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EFCC Arraigns Oil Company Executive for Alleged N750 Million Loan Fraud in Port Harcourt
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned Ugochukwu Joseph Nwaemere, Executive Director of Pennhydro-Pell Oil...
Read moreEFCC 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...
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