EFCC

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1 in Ikoyi, on Thursday, July 2, 2026, re-arraigned Ajayi Edward Olushola and his company, Hola Jay Nigeria…
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The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2026 arraigned two brothers, Cypril Nwalaezi and Smart Chinedu Nwalaezi…
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The 15th Prosecution Witness, PW15, Jim Osayande Obazee, in the trial of the former governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, on Friday, July 3, 2026 told Justice…
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The trial of the former Minister of Power, Olu Agunloye continued on Thursday, July 2, 2026, before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja…
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The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2026, arraigned one Usie Otukpa Osang before Justice Obiora Egwuatu of the Federal High Court, Abuja for fraud. …
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EFCC Arraigns Man, His Company In Lagos Over Alleged N336.9m Fraud Involving Lotus Bank and Gas Limited before Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja over…
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A former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on Friday urged the Lagos State Special Offences Court in Ikeja not to admit five extra-judicial statements he…
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A former governor of Delta State, Senator Ifeanyi Okowa, yesterday visited the Lagos Directorate 1 office of the Economic and Financial Crimes Commission (EFCC) in Ikoyi as…
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The First Prosecution Witness, PW1, Chinyere Okoroafor in the trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited,…
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The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman,  Board of Directors, defunct Skye Bank Plc ( now Polaris Bank Limited)…
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