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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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Suswam’s Alleged ₦3.1bn Fraud: Court Adjourns Trial Until July 16

Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday, July 1, 2026, adjourned the trial of former Benue State Governor Gabriel...

Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches

The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer...

BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials

The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and assets as part of an ongoing investigation into the...

Court Orders Young Alhaji Foundation Promoter to Open Defence in Alleged ₦950m Fraud

The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and Young Alhaji Foundation, holding that...

EFCC, CAC Join Forces Against Unregistered POS Operators

The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concerns over the risks posed to businesses and national...

Alleged ₦15.6bn Fraud: EFCC Re-arraigns Ex-Skye Bank Chairman

The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former Chairman of the Board of Directors of the defunct...

Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest

Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Monday, June 15, 2026, dismissed an application filed by...

Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness

The trial of a former governor of Taraba State, Darius Dickson Ishaku, and a former Permanent Secretary in the Bureau for Local Government and...

Olukoyede Cautions Nigerians Against Vote Buying, Money Politics

Ahead of the 2027 general elections, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on Nigerians...

Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding the...

EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned three men and another suspect currently at large before the Lagos State High Court sitting...

EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, June 9, 2026, arraigned a social media influencer, Okoro...