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EFCC
EFCC Arraigns Two FSDH Bank Officials Over $306,667, €50,250 Alleged Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank...
Edo Court Convicts Businesswoman Over ₦20 Million Mortgage Fraud
The Benin Zonal Directorate of the EFCC has secured the conviction of Ifeoma Joy Bogamhe, a business woman for property fraud. Ifeoma was...
FCC Drags Ozekhome,Two Others to Court Over Alleged UK Property Document Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026 arraigned Chief Mike Agbedor Abu Ozekhome, SAN, Ponfa Useni and General...
$1.043m Fraud Case: EFCC Seeks Apex Court Order to Return Ajudua to Custody
The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court of Nigeria seeking an order to revoke the bail granted to...
NRC Ex-Finance Director, Procurement, Mechanical Heads Arraigned for Corruption
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before Lagos...
EFCC Charges Former Railway Corporation MD with Money Laundering
BY SUNDAY SAMUEL—The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, arraigned a former Managing...
Woman Bags 7-Year Jail Term Over ₦5.6m Baking Powder Scam
BY SUNDAY SAMUEL—Justice Maryam Sabo of the Kano State High Court has sentenced Ebonine Rita Uzoamaka to seven years’ imprisonment for defrauding a...
EFCC Seizes N17.2m, Arrests 20 for Vote Buying, Selling in FCT LG Elections
BY SUNDAY SAMUEL—Operatives of the Economic and Financial Crimes Commission, EFCC, on Saturday, February 21, 2026 arrested 20 suspects for sundry electoral offences...
