EFCC Arraigns Man Over Alleged ₦700 Million Money Laundering, Court Orders Remand
The Economic and Financial Crimes Commission (EFCC) has arraigned one Osaretin Osagiede…
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in…
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
The trial of a former governor of Taraba State, Darius Dickson Ishaku,…
Olukoyede Cautions Nigerians Against Vote Buying, Money Politics
Ahead of the 2027 general elections, the Executive Chairman of the Economic…
Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts
The Fifth Prosecution Witness (PW5) in the trial of former Minister of…
EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned three men and…
EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
EFCC Moves to Re-arraign National Assembly Directors for Alleged ₦337m Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, June 8, 2026,…
Shettima Hails EFCC as Anti-Graft Agency Opens Ekiti Office
Vice President Kashim Shettima on Tuesday credited the Economic and Financial Crimes…
EFCC Arraigns Husband, Wife for ₦1bn Fraud in Ado-Ekiti
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…