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Fraud
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...
Tinubu Orders ICPC to Probe Fake Presidential Foreign Intervention Council
BY NKECHI NAECHE-ESEZOBOR—President Bola Ahmed Tinubu has instructed the Independent Corrupt Practices and Other Related Offences Commission to launch a sweeping inquiry into...
Emefiele Trial: Witness Tells Court $6.23m Released for Foreign Election Observer Mission Was ‘Pure Theft’
BY SUNDAY SAMUEL—Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu...
ICPC Arraigns El-Rufai, Jimi Lawal, in 11-Count Amended Charge Over N8.68bn CCTV Contract
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, his...
