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EFCC
How Alleged ₦5.78bn UBEC Funds Were Spent on Salaries, Loans — EFCC Witness
The trial of former Kwara State Governor Abdulfatah Ahmed and his Commissioner for Finance, Ademola Banu, over the alleged misappropriation of ₦5.78 billion...
Man Bags Jail Term, Ordered to Pay N15.6m Restitution in Forex Scheme Fraud
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced Henry Daniel to one year imprisonment for...
Kano Court Jails Kannywood Actress Six Months
Justice S.M Shuaibu of the Federal High Court sitting in Kano on Friday, February 13, 2026 convicted and sentenced a Kannywood actress, Saadatu...
EFCC Arrests Three for Suspected Naira Mutilation in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested three individuals over alleged Naira mutilation. The suspects are:...
Ex-Acting AGF Admits Authorizing N868.4m Release to Private Companies
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku on Tuesday, February 10, 2026 admitted before Justice James Omotosho of the...
Court Jails Two Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced two Chinese: Huang...
EFCC Probes POS Operator, Sales Rep for Alleged ₦70.03m Diversion
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of one Ibekwe Izuchukwu Emmanuel, a...
EFCC Arraigns Two as Court Orders Remand Over Alleged ₦603.4m Fraud
The Economic and Financial Crimes Commission, EFCC on Monday, arraigned Gidado Ibrahim and Halimat Adenike Tejusho(at large) before Justice H. Muazu of the...
