EFCC Arraigns Ex-NEDC Project Coordinator, Two Others over Alleged ₦2.8bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Tuesday, January 27, 2026, arraigned the former National Coordinator of the Multi-Sectoral ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Fingers New Generation Bank, Six Fintechs, MFBs in ₦18.7bn Multi-Scheme Fraud Targeting Nigerians
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs, and Micro Finance Banks in two major ...
Lagos Court Convicts Victor Ogiemwonyi, Securities for N954m, $80,000 Theft
Justice Modupe Nicole-Clay of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, January 21, 2026, convicted Victor ...
EFCC Hands Over N1.23bn Recovered from Sujimoto to Enugu Govt
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 21, 2026, handed over N1, 234,350,000 to the Enugu State ...
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, ...
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, ...
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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