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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 Corruption: El-Rufai Honours EFCC Invitation

Former Kaduna State Governor, Nasir El-Rufai, on Monday arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja over ongoing...

Alleged ₦10bn Kogi Fraud: Witness Links Fund Transfers to Ali Bello, Co-defendant

The trial of Ali Bello, Chief of Staff to the Governor of Kogi State, Ahmed Usman Ododo, continued on Monday, February 16, 2026, before...

Kano Court Jails Kannywood Actress for Six Months

Justice S.M. Shuaibu of the Federal High Court sitting in Kano, on Friday, February 13, 2026, convicted and sentenced a Kannywood actress, Saadatu Mohammed...

Rotary Applauds EFCC on Impact and Effectiveness

The Rotary Club of Karu, Federal Capital Territory (FCT), District 9127, has commended the Economic and Financial Crimes Commission (EFCC) for its impact in...

Judge Withdraws From EFCC Cases Against Malami

Justice Obiora Egwuatu has recused himself from two cases filed by the Economic and Financial Crimes Commission (EFCC) against the former Attorney-General of the...

PRESS STATEMENT: No Compromise in EFCC’s Handling of Jesam Michael’s Case

A sensational story published by Sahara Reporters and entitled “EFCC Prosecutor Steps Down Amid Pressure to Compromise High-Profile Fraud Case Against International Fraudster Jesam...

EFCC Arraigns Man for Alleged ₦37.4m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Otobor Geoffrey Onajefe on a...

EFCC Arraigns Two for Alleged ₦600m NNPC Job Fraud

The Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Gidado Ibrahim and Halimat Adenike Tejusho (at large) before Justice H....

EFCC Secures Final Forfeiture of ₦850 Million, Luxury Properties, Vehicles in Lagos Fraud Case

The Federal High Court in Lagos has granted a final forfeiture order in favour of the Federal Government of Nigeria following a Non-Conviction Based...

Alleged ₦10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties

A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission (EFCC) and Deputy Superintendent of the Commission (DCE), Ahmed Audu Abubakar,...

EFCC Arraigns Fake Investor for Defrauding Americans of $525,276 in Uyo

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, 2026, arraigned Victor Ekpeyong Thompson before Justice Maureen Adaobi of...

Alleged ₦738.6m Fraud: Judge Threatens to Revoke Maina’s Bail

The trial of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, continued on Thursday, February 5, 2026, before Justice Abubakar Kutigi...