EFCC Arraigns Ibadan Property Developer Over Alleged N13.7m Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man, Yusuf Ademola Oyepeju, alongside two companies, ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Five Over Alleged Cybercrime, Visa Fraud, Forgery
The Economic and Financial Crimes Commission (EFCC) has arraigned five defendants before courts in Abuja and Ibadan over alleged cybercrime, ...
Court Orders Final Forfeiture of 52 Lekki Housing Units
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 52 terrace and maisonette units in ...
Court Orders Final Forfeiture of Aisha Achimugu’s Jewellery, Luxury Cars Worth Over N8.9bn
A Federal Capital Territory High Court sitting in Apo, Abuja, has ordered the final forfeiture of assets linked to a ...
Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the ...
EFCC Re-arraigns Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N15.6bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, July 16, 2026, re-arraigned former Chairman of the Board of Directors ...
Court Jails Two for Misappropriating N14.8m in Borno
Justice B.T. Zannah of the Borno State High Court, Maiduguri, has convicted and sentenced two persons for criminal misappropriation involving ...
EFCC Appeals Court Judgment in Agunloye Defamation Case
The Economic and Financial Crimes Commission (EFCC) has appealed the judgment of the Federal Capital Territory (FCT) High Court, Abuja, ...
EFCC Arraigns Ex-Access Bank Female Employee over N294.6m Theft
The Economic and Financial Crimes Commission (EFCC) has arraigned a former employee of a new generation bank, Chinonso Akujobi, before ...
EFCC Arraigns Former CCT Chairman Danladi Umar over Alleged N15.6m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Chairman of the Code of Conduct Tribunal (CCT), Danladi ...
Tinubu, Bolloré Seal Fresh Investment Plans for Nigeria
President Bola Ahmed Tinubu has held talks with Vincent Bolloré of the Bolloré Group in Paris, with the conglomerate confirming...
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APC Urges Atiku to Quit 2027 Presidential Race over Mambilla Allegations
The All Progressives Congress (APC) Presidential Campaign Council has called on the presidential candidate of the African Democratic Congress (ADC),...
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37 Miners’ Deaths: Bago Orders Forensic Examination, Autopsies
Niger State Governor, Mohammed Umar Bago, has said forensic examinations and autopsies will be conducted to determine the circumstances surrounding...
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EFCC Recovers N140m, Hands Funds to Investment Company
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has recovered N140 million and handed the funds over...
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