Please Subscribe
subribe to get the latest news delivered to you free
Fraud
EFCC, NIMC Strengthen Collaboration in Gombe
The Economic and Financial Crimes Commission , EFCC and the National Identity Management Commission , NIMC on Tuesday, August 18, 2026 brokered a...
Alleged Criminal Conversion: EFCC Recovers N4.4bn Worth of AGO in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Monday, August 17, 2026 recovered 2.3 million litres of...
ICPC Charges Officials of the Borno State Universal Basic Education Board to Embrace Culture of Transparency and Professional Rectitude
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged officials of the Borno State Universal Basic Education Board (BOSUBEB) to...
EFCC Arraigns Bennicle Investment MD Over Alleged ₦20m Dishonored Cheques Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice...
EFCC Hands Over N108m Recovered Funds to Greenwich Planet Sun King
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC), have handed over N108 million to a company, Greenwich Planet...
N10million Damages: EFCC Appeals Judgment Against Agunloye
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal at the Court of Appeal, Abuja, against the judgment of...
How Enugu Auto Dealer Chukwuebuka Ogbonna Allegedly Pocketed ₦15.4m Meant for Importation
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of...
2.33m Fraud: Miyetti Allah Leader Bello Bodejo Remanded in EFCC Custody
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 9, 2026, arraigned Bello Bodejo, the leader of the Miyetti Allah Kautal Hore...
