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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...

Fraud

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,...

CrimeCustom

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...

Fraud

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...

News

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...

Fraud

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...

Crime

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...

Crime

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...