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EFCC
How Bauchi Accountant-General Transferred State Funds to PrivateCompany – Witness
Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja continued on Monday, September 21, 2026 at the Federal High Court in Abuja...
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...
Nigeria Wins ICC Arbitration, Defeats Sunrise’s $680m Mambilla Claim
An International Arbitration Tribunal under the auspices of the International Chamber of Commerce (ICC) in Paris, today, September 17, 2026, issued an award...
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...
NIS Commends EFCC Anti-Corruption Fight, Pledges Stronger Collaboration
The Nigeria Immigration Service (NIS), Zone A, on Thursday, September 10, 2026, applauded the Economic and Financial Crimes Commission (EFCC) for its doggedness...
EFCC Warns Lawyers Against Charging Clients in Foreign Currencies
The Economic and Financial Crimes Commission, EFCC, has called on legal practitioners across the country to desist from the illegal and unethical practice...
Fake Spiritualist Jailed One Year for Defrauding Indian Woman of $1,100
A Federal High Court sitting in Abuja has sentenced a fake spiritualist, Solomon Odigie Moses, to one year imprisonment for defrauding an Indian...
NAICOM Denies Fraud Allegations Over ₦100bn Recapitalization, Says No Official Indicted or Detained
BY NKECHI NAECHE-ESEZOBOR—The National Insurance Commission (NAICOM) has denied allegations of fraud linked to the recently concluded ₦100 billion recapitalization exercise in the...
