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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 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...

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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...

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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...
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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...

EFCC Arrests 10 Suspects, Seizes Trucks Over Alleged Illegal Mining in Kwara

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 individuals suspected of involvement in illegal mining...

₦2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Bags 490-Year Jail Term

The Economic and Financial Crimes Commission (EFCC) on Thursday, February 5, 2026, secured the conviction of Robert Orya, a former Managing Director of the...

EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 3, 2026, arrested a Kannywood star, Samha Inuwa, over...

Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set aside...

EFCC Arraigns BFI Group Corporation, Six Others for Alleged €100m Fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday, January 29, 2026, arraigned BFI Group Corporation and six others—Reuben M. Jaja, Uzor Chidi Jerry,...

₦80.2bn Kogi Fraud: ₦3.1bn LG Funds Paid to E-Trader — Witness

The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on Thursday,...

Lagos Court Convicts Firm for ₦21m Theft

Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Wednesday, January 28, 2026, convicted a company, Rahvet International Limited, for...

Lagos Court Jails Two for ₦36.5m Theft

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 27, 2026, convicted and sentenced Obiesie Elyon Chukwugene and...

EFCC Arraigns Ex-BSIEC Chairman, 10 Others Over Alleged ₦1.1bn Election Funds Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the Benue State Independent Electoral Commission (BSIEC), Dr. Tersoo Loko, alongside...