Tag: EFCC

Court Jails Three for Fraud in Kaduna

Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna,

Staff Editor Staff Editor March 20, 2026

Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday,

Staff Editor Staff Editor March 19, 2026

Alleged $6,230,000 Fraud: EFCC to Produce Final Witness in Emefiele Trial

The trial of former Governor of the Central Bank of Nigeria, Godwin

Staff Editor Staff Editor March 18, 2026

EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims

The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026,

Staff Editor Staff Editor March 14, 2026

Make Integrity Your Foundation, Olukoyede Charges Students

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.

Staff Editor Staff Editor March 11, 2026

EFCC Returns ₦279m Recovered from Fraud to Wole Soyinka Culture Centre

The Economic and Financial Crimes Commission (EFCC) has handed over ₦279 million

Staff Editor Staff Editor March 7, 2026

EFCC, ICPC Laud NJC on Corruption Trials, Warn Against Court Delays

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola

Staff Editor Staff Editor March 4, 2026

Alleged $1.043m Fraud: EFCC Seeks Supreme Court Order to Revoke Ajudua’s Bail

The Economic and Financial Crimes Commission (EFCC) has approached the Supreme Court

Staff Editor Staff Editor February 27, 2026

Alleged ₦2.04bn Fraud: EFCC Arraigns Three NRC Staff in Lagos

The Economic and Financial Crimes Commission (EFCC), on Wednesday, February 25, 2026,

Staff Editor Staff Editor February 25, 2026

Ex-NRC MD Arraigned Over $385,000 and ₦165 Million Fraud

The Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, arraigned

Staff Editor Staff Editor February 24, 2026