EFCC Arraigns Couple over Alleged N740m Investment Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, February 16, 2026, arraigned the Chief Executive Officer of Onome Global ...
Tag: Economic and Financial Crimes Commission (EFCC)
Henry Daniel Bags One Year Imprisonment over Foreign Exchange Fraud
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Monday, February 16, 2023, convicted and sentenced ...
EFCC Secures Conviction of Kannywood Actress Over Naira Abuse
Justice S.M Shuaibu of the Federal High Court sitting in Kano on Friday, February 13, 2026, convicted and sentenced a ...
Court Jails Two Chinese 46 Years Each for Cyber-Terrorism, N3.4bn Fraud
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced ...
Sales Rep, POS Operator in EFCC Net over N70m Fraud
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have commenced investigations of Ibekwe Izuchukwu ...
Court Remands Suspect in Kuje Prison over N603.4m Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Gidado Ibrahim and Halimat Adenike Tejusho (at ...
EFCC Arraigns FUDMA VC, Professor Armayau Hamisu Bichi over N19.7m Fraud
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, February 5, 2026, arraigned a former ...
EFCC Arraigns Man for Alleged $525,000 Fraud against Americans
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, 2026, arraigned Victor Ekpong Thompson before ...
EFCC Arrests Illegal Miners Along Ilorin-Ogbomosho Axis
Men of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 individuals suspected of ...
EFCC Probes Alleged Fake Crypto Platform, Polyfarm, Arrests Suspect
The Economic and Financial Crimes Commission (EFCC) on Friday, 30 January 2026, received a report alleging that a suspected operator ...
Vehicle Breakdown Exposes Suspected Goat Thieves in Osun
A suspected goat thief who identified himself as Sola Tunde has been apprehended by Igbajo residents of Boluwaduro Local Government...
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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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