EFCC

EFCC  Arraigns  Fake Car  Dealer  For  Alleged  N15.4m  Fraud In Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chukwuebuka Anacletus Ogbonna before Justice…

2 days ago

EFCC Arraigns Miyetti Allah Leader, Bodejo For Alleged $2.33m Crime

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 9, 2026 arraigned the leader of Miyetti Allah Kautal Hore,…

2 days ago

Court Awards ₦10M Against EFCC For Defaming Ex-Power Minister, Agunloye

*We'll appeal ---- EFCC lawyer Justice Peter Kekemeke of the High Court of the Federal Capital Territory (FCT) sitting at…

3 days ago

EFCC Arraigns Former MD Of Port Harcourt Refinery for Alleged N1.32bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Wednesday,  July 8, 2026  arraigned Mr. Ahmed Adamu Dikko, former Managing Director…

3 days ago

EFCC Arraigns Two, Companies In Lagos Over Alleged N986 Million Fraud

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1 in Ikoyi, on Thursday, July 2, 2026, re-arraigned Ajayi…

7 days ago

Two Brothers Arraigned By EFCC For Alleged Land Fraud

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2026 arraigned two…

7 days ago

Emefiele: Alleged  Fraudulent $6.2m Withdrawal Pushed CBN’s Special Dollar Account into Negative Balance-Witness

The 15th Prosecution Witness, PW15, Jim Osayande Obazee, in the trial of the former governor of the Central Bank of…

1 week ago

Witness Affirms Exactness Of EFCC’s Exhibit Against Agunloye In Alleged $6b Million Mambilla Project Fraud

The trial of the former Minister of Power, Olu Agunloye continued on Thursday, July 2, 2026, before Justice Jude Onwuegbuzie…

1 week ago

EFCC Arraigns Usie Otukpa Osang, One Other  For Alleged AUD$8.4m, US$3.6m Investment Fraud In Abuja

The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2026, arraigned one Usie Otukpa Osang before Justice Obiora…

1 week ago

EFCC Arraigns Man, His Company In Lagos Over Alleged N336.9m Fraud Involving Lotus Bank

EFCC Arraigns Man, His Company In Lagos Over Alleged N336.9m Fraud Involving Lotus Bank and Gas Limited before Justice O.…

1 week ago

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