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Fraud
Alleged N8.7bn Money Laundering : EFCC Arraigns Malami, Wife, Son in Abuja Court
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of...
Court Jails Ex-Bankers for Criminal Diversion of Pensioners’ N10.3m In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of the duo of Sani...
2. ₦4.6bn Fraud Case: EFCC Drags Bauchi Finance Commissioner to Court
Economic and Financial Crimes Commission (EFCC) will, on Wednesday arraigned Yakubu Adamu, Commissioner of Finance, Bauchi State, over alleged N4.6 billion money laundering....
EFCC Arrests Herbalists With $3.4million, €280, 000 Counterfeit Notes In Osun, Lagos
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune...
EFCC Probes Austrian National Over Undeclared $800,575 and €651,505 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday said it have commenced investigation of...
Nigerian Ex-Aviation Minister Stella Oduah, Associate Arraigned In Court For Alleged N2.4billion Fraud
The Nigerian government on Wednesday arraigned former Minister of Aviation, Stella Oduah, alongside Gloria Odita, in an Abuja High Court over an alleged...
EFCC Probes 46 Bank Accounts Linked to Ex-AGF Malami
The Economic and Financial Crimes Commission (EFCC), has began an in-depth investigation into 46 bank accounts allegedly linked to former Attorney-General of the...
Alleged N76bn, $31.5m Fraud: How Former AMCON MD Ahmed Kuru Diverted N4.9bn From Defunct Arik Air – EFCC Investigator
SUNDAY SAMUEL—A prosecution witness on Monday, December 8, 2025, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, how...
