EFCC

Alleged N1.2bn Fraud Case Against Sunday Etukudoh Stalled By EFCC Counsel

The Plateau State High Court has adjourned to the 20th Day of October, 2026 on alleged money laundering by the Economic and…

1 week ago

EFCC Moves To  Re-Arraign National Assembly Directors For Alleged N337m Fraud

The Economic and Financial Crimes Commission,  EFCC,  on Monday June 8, 2026 sought to re-arraign the trio of Aishatu Bappa…

3 weeks ago

EFCC Arraigns Two, Company  For Alleged N560m Theft In Lagos

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 8, 2026, arraigned the…

3 weeks ago

EFCC Arraigns Native Doctor, Wife For N1bn Fraud In Ado-Ekiti

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a self-styled native doctor, Olorunbukunmi Taiwo,…

3 weeks ago

EFCC  Declares Duru, Talukder, Iheanacho Wanted Over Alleged Fraud, Breach Of Trust

The Economic and Financial Crimes Commission (EFCC) has declared three individuals wanted in connection with separate investigations involving allegations of…

4 weeks ago

EFCC Transfers Saleh Mamman To Kuje Prison

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Tuesday, May 26, 2026, ordered the Economic and Financial…

1 month ago

EFCC Arraigns  Fake EFCC Staff In Abuja

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2026 arraigned one Salifu Olije Mustapha before Justice A.I.…

1 month ago

EFCC Arraigns Fake Presidential Adviser For  Alleged N25m Fraud

The Economic and Financial Crimes Commission, EFCC on Friday, May 15, 2026 has arraigned one Igoin Tokoni Peter, a fake…

1 month ago

Court Orders Interim Forfeiture Of Town Tavern Lounge, Four-Bedroom Bungalow Over Alleged N1.98 Billion Fraud

The Ilorin Zonal Directorate of the EFCC, has secured the interim forfeiture of a lounge and a four-bedroom bungalow located…

1 month ago

Alleged N76bn, $31.5m Fraud: Court Adjourns Trial Of Ex-AMCON MD, Ahmed Kuru, Others Till June 25

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 19, 2026, adjourned further hearing…

1 month ago

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