EFCC

The Ilorin Zonal Directorate of the EFCC, has secured the interim forfeiture of a lounge and a four-bedroom bungalow located in Ado-Ekiti. Justice Abimbola Awogboro of the Federal…
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Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 19, 2026, adjourned further hearing in the alleged N76 billion and $31.5 million fraud…
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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, on Friday, May 15, 2026, arraigned a social media influencer and self-styled…
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The Viscount Microfinance Managing Director and Chief Executive Officer, Blessing Gozi-Anyaokei has been arraigned before Justice Y. Halilu of the Federal High Court, Maitama, Abuja. …
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Yakubu Busari The Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned Dr. Nkereuwem Sunday Etukudo, Provost, and some top officials of the Federal School of…
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Theophilus Ebonyi, the general overseer of Faith On The Rock Ministry International, is in trouble. The Federal High Court in Lafia, Nasarawa State, has ordered the final forfeiture…
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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank officials, Bakare Oladimeji Surajudeen…
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Dauda Sulaiman, the second defendant in the ongoing trial of the Chief of Staff to Ahmed Usman Ododo, Ali Bello, on Wednesday, February 18, 2026, told Justice James Omotosho of the…
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The Economic and Financial Crimes Commission on Monday grilled the former Kaduna State governor Mallam Nasiru el-Rufai over alleged N422 billion fraud perpetrated during his tenure as…
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A sensational story carried by Sahara Reporters and entitled: "EFCC Prosecutor Steps Down Amid Pressure To Compromise High-Profile Fraud Case Against International Fraudster Jesam…
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