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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...

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,...

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