EFCC Arraigns Businessman, Company over Alleged $550,000 Kerosene Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 20, 2026, arraigned a businessman, Wilson Opuwei, alongside his company, ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Sarumi Babafemi for N206 Million Fraud, Granted Bail
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned Sarumi Samusudeen Babafemi ...
Court Jails Man One Year for Stealing ₦1.5bn
Justice W. I. Aziegbemhin of the Edo State High Court sitting in Benin City has convicted and sentenced Ojo Eghosa ...
Supreme Court Upholds Forfeiture of $40,000 by Aminu Sule Lamido
The Supreme Court on Friday, January 16, 2026, upheld the judgments of the lower courts that Aminu Sule Lamido, son ...
Court Orders Interim Forfeiture of $150,000 Linked to Vetifly Global Director
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 14, 2026, ordered the interim ...
EFCC, NASRDA Sign MoU to Boost Asset Tracking, Investigations
The Economic and Financial Crimes Commission (EFCC) and the National Space Research and Development Agency (NASRDA), on Thursday, January 15, ...
EFCC Arraigns Austrian for Alleged Failure to Declare $800,575, €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Friday, January 9, 2026, arraigned an Austrian, Kavlak ...
Malami, Family Remand Extended as Court Reserves Ruling on Bail
An Abuja High Court, today, extended the remanding of former Attorney General of the Federation and Minister of Justice, Abubakar ...
EFCC Charges Bauchi Finance Commissioner over Alleged Terror Financing, Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 31, 2025, arraigned the Bauchi State Commissioner for Finance, Yakubu ...
N8.7bn Laundering: EFCC Arraigns Malami, Wife, Son, Remands in Kuje Prison
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025, arraigned the immediate past Attorney-General of the Federation ...
Nigerian Opposition Parties Condemn Senate’s Rejection of E-Transmission of Results
Major opposition political parties in Nigeria have jointly condemned the Senate’s decision to reject a proposal seeking to make real-time...
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Fifty Years On: Scholars and Leaders Revisit General Murtala Muhammed’s Africa Vision at NIIA
All roads led to the Nigeria Institute of International Affairs (NIIA) on Thursday, February 5, 2026, as scholars, policymakers, and...
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PDP Faults Tinubu on Kwara Killings, Demands Independent Probe and Security Summit
The Peoples Democratic Party (PDP) has condemned the killing of about 170 people by suspected terrorists in Woro Community, Kaiama...
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Tinubu Orders Troops to Kwara after Villagers Killed for Rejecting Islamic Extremism
President Bola Ahmed Tinubu has ordered the immediate deployment of an army battalion to Kaiama Local Government Area of Kwara...
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