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EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing...

EFCC Arraigns One for Alleged ₦700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Friday, September 4, 2026, arraigned Osaretin Osagiede before Justice Olukayode...

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EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing...

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EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing...

Court Jails Fake Spiritualist for Sextortion in Abuja

Justice C.N. Nwabulu of the Federal High Court, Abuja, on Tuesday, September 8, 2026, convicted and sentenced a fake spiritualist, Solomon Odigie Moses, to...

EFCC Arraigns One for Alleged ₦700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Friday, September 4, 2026, arraigned Osaretin Osagiede before Justice Olukayode...
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Alleged $4.5bn Fraud: Omoile Admits Lying in EFCC Statement

Henry Omoile, who is standing trial alongside former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an alleged $4.5 billion fraud,...

Embrace Anti-Corruption Crusade, Olukoyede Charges Youths

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged youths across the country to join the Commission’s anti-corruption...

Yahaya Bello: Court Adjourns to Rule on Admissibility of Deed of Assignment, Irrevocable Power of Attorney

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Tuesday, March 9, 2026, adjourned to rule on the admissibility of a Deed...

Alleged $1.043m Fraud: EFCC Seeks Supreme Court Order to Revoke Ajudua’s Bail

The Economic and Financial Crimes Commission (EFCC) has approached the Supreme Court of Nigeria, seeking an order to revoke the bail granted to Lagos...

Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of ₦30m

Justice O.A. Fadipe of the Lagos State High Court sitting in Ikeja, Lagos, has convicted and sentenced Adebisi Ridwan Ayodeji to 18 months’ imprisonment...

Alleged ₦2.04bn Fraud: EFCC Arraigns Three NRC Staff in Lagos

The Economic and Financial Crimes Commission (EFCC), on Wednesday, February 25, 2026, arraigned three senior officials of the Nigerian Railway Corporation (NRC) before the...

Ex-NRC MD Arraigned Over $385,000 and ₦165 Million Fraud

The Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, arraigned former Managing Director of the Nigerian Railway Corporation (NRC), Fidet Okhiria Edetanle,...

EFCC Arrests 20 for Electoral Offences in FCT Local Government Polls

The Economic and Financial Crimes Commission (EFCC) has arrested 20 individuals in connection with various electoral offences during the recently concluded local government elections...

Olukoyede Charges Students to Shun Cybercrimes, Social Vices, Emphasizes Digital Integrity

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged students across the country to shun internet fraud...

How Alleged ₦5.78bn Kwara UBEC Funds Were Spent on Salaries, Loans, Road Projects – EFCC Witness

The trial of former Kwara State Governor, Abdulfatah Ahmed, and his Commissioner for Finance, Ademola Banu, over the alleged diversion of ₦5.78 billion Universal...

Lagos Court Jails Man One Year for ₦37m Forex Fraud

Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Monday, February 16, 2023, convicted and sentenced one Henry Daniel to...

Alleged $6bn Mambilla Power Fraud: FEC Directed Agunloye to Withdraw Contract Award — Witness

The third prosecution witness (PW3), Umar Hussein Babangida, on Tuesday, February 17, 2026, restated before Justice Jude Onwuegbuzie of the Federal High Court sitting...