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 ...
Tag: Economic and Financial Crimes Commission (EFCC)
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 ...
Ex-PHRC MD Arraigned over Alleged N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Port Harcourt Refining Company Limited ...
Court Orders Final Forfeiture of N150m Linked to Legislator Nicholas Mutu
A Federal High Court in Abuja has ordered the final forfeiture of N150 million linked to Hon. Nicholas Mutu, representing ...
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 ...
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 ...
Video: Oba Okunoye Wants Traditional Rulers in Local Government Budget Committees
The Eburu of Iba, Oba (Prof.) Adekunle Adeogun Okunoye, has called for clearly defined constitutional roles for traditional rulers, including...
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APM Accuses Alli of Recycling Makinde’s Policies in Oyo AHEAD Manifesto
The Allied Peoples' Movement (APM) has criticised Senator Sharafadeen Alli's Oyo AHEAD manifesto, accusing the All Progressives Congress (APC) governorship...
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Oyo Assembly Pledges Speedy Passage of Social Protection Bill
The Oyo State Government has moved closer to introducing a legal framework for protecting vulnerable residents, following the validation of...
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Oyo Govt Approves 40 Public Toilets, Inaugurates Sanitation Committee
The Oyo State Government has inaugurated a steering committee to drive the implementation of its Sustainable Urban and Rural Water,...
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