EFCC Arraigns Man for Alleged N150m Land Fraud in Asaba
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, January 26, 2026, arraigned one Ndubuisi ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Alleged Serial Fraudster over N247.5m Scam
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate 2, on Friday, January 30, 2026, arraigned an alleged serial ...
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 ...
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 ...
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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