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Fraud
Court Dismisses Achimugu’s N10bn Suit Against EFCC over House Search
Justice M.S. Liman of the Federal High Court sitting in Abuja has dismissed a fundamental human rights suit filed by Abuja-based businesswoman, Aisha...
EFCC Arraigns ALSCON, Director over N582m Money Laundering Charge
The Economic and Financial Crimes Commission, EFCC, on Monday, October 12, 2026, arraigned Aluminium Smelter Company of Nigeria, ALSCON, plc, and its Director,...
EFCC Hands Over Recovered N140m to Loan Firm in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie-Eboh, Ikoyi, Lagos, have handed over the sum of N140million to an...
EFCC Begins Investigation of Suspect Arrested with Counterfeit $212,200 in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect, Usaini Ibrahim, arrested with counterfeit...
EFCC Arrests MD for Alleged N128m Land Scam in Enugu
BY SUNDAY SAMUEL-/The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested the Managing Director, Debasilio Construction and Estate...
EFCC Arraigns One for N700m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, September 4, 2026, arraigned Osaretin Osagiede before Justice...
EFCC Arraigns Mahmud Abubakar Over N1.09bn Proceeds of Crime, Court Grants Bail
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2, 2026, arraigned one Mahmud A. Abubakar before Justice N.C. Nwabulu of the...
EFCC Extradites Two Nigerians to U.S. for Alleged Child Exploitation, Sextortion
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 26, 2026, facilitated the extradition of the...
