EFCC Arraigns Man over Alleged $12m, AUD8.4m Cryptocurrency Investment Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Usie Otukpa Osang before the Federal High Court in Abuja over ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Oil Firm Director over Alleged N336.9m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Cresco Oil and Gas Limited, Abdulkarim Muhammad ...
Supreme Court Upholds N1.58bn Forfeiture Linked to Ex-NIRSAL Consultant
The Supreme Court has upheld the forfeiture of N1.582 billion linked to Steve Ogidan, a former National Coordinating Consultant of ...
EFCC Witness Reveals N305m Transfers in $1.5m Fraud Case
A compliance officer with Guaranty Trust Bank (GTBank), Levi Amanda Opice, on Monday, June 29, 2026, testified before the Lagos ...
Emefiele Alleges Torture as Court Adjourns $4.5bn Fraud Trial
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 26, 2026, adjourned proceedings in ...
EFCC Probes Self-Styled Prophet over Alleged N70m Fraud on Church Members
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the activities of a self-acclaimed prophet, Godwin Sunday ...
EFCC Arrests Aviation Security Officer, Two Others Over Alleged N4.4bn Gold Smuggling at Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested an aviation security officer and two ...
Blessing CEO Arraigned Over Alleged N69.15m Fraud, Remanded in EFCC Custody
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Tuesday, June 9, 2026, arraigned social ...
EFCC Quizzes Banker, BDC Operator Over Alleged N3.6bn Money Laundering Deal
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have interrogated a banker, Masa Olumense, ...
EFCC Arraigns Two in Maiduguri Over Alleged N650m Fraud, Money Laundering.
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before separate courts in ...
Man Arrested Over Death of Scottish Charity Worker Found in Suitcase
Greek authorities have arrested a 26-year-old Afghan national in connection with the death of Scottish charity worker, Elisabeth-Jane Ross, whose...
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Tinubu Approves Salary Increase for Military Personnel
President Bola Tinubu has approved a new salary structure for members of the Nigerian Armed Forces, granting pay increases ranging...
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Trump Says US Suspends Planned Military Strike on Iran Amid Diplomatic Push
United States President Donald Trump has announced the suspension of a planned military strike against Iran, saying the decision was...
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NYSC Makes NERD Clearance Mandatory for Mobilisation
The National Youth Service Corps (NYSC) has introduced a new verification requirement for prospective corps members, declaring that graduates without...
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