Alleged ₦80.2bn Kogi Fraud: How Ali Bello paid millions in cash for Maitama…
A prosecution witness, PW14, Shehu Bello, on Thursday, May 7, 2026, told Justice Emeka Nwite of the Federal High Court, Maitama,…
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efcc
EFCC arraigns company over alleged illegal rebroadcast of MultiChoice…
The Economic and Financial Crimes Commission (EFCC) has arraigned Metro Digital Limited over an alleged illegal rebroadcast of…
EFCC drags businessman to court over alleged N15.6bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Chairman of the defunct Skye Bank Plc, Tunde Ayeni,…
Alleged money laundering: We investigated Pastor Jerry Eze for six months…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the commission conducted a…
EFCC declares women leader of Tinubu’s support group, City Boy…
The Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho, south-west zonal coordinator of the…
EFCC re-arraigns Bauchi Accountant-General, BDC operator over alleged…
The Economic and Financial Crimes Commission has re-arraigned Bauchi State Accountant-General, Sirajo Jaja, alongside a Bureau de…
$6.23m withdrawn from CBN for phoney election observers during Emefiele’s…
An Economic and Financial Crimes Commission (EFCC) witness has informed a Federal Capital Territory (FCT) high court in Abuja that…
EFCC arrests Cameroonian over alleged N1.5bn fraud
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, have apprehended…
EFCC grills suspected fake lawyer for forged NBA seal in Lagos
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have commenced an…
EFCC arraigns one for N25m fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 16, 2026 arraigned one…