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EFCC
EFCC Arrests Two for Alleged N35.3m Investment Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the duo of Samuel Inalegwu Okpala and...
Supporters, Protesters Storm EFCC Headquarters as Nasir El-Rufai Is Grilled
Supporters and protesters converged on the headquarters of the Economic and Financial Crimes Commission in Abuja on Monday as former Kaduna State governor,...
Couple Docked in Abuja Court Over N740m Investment Scam
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned Osabohein Alex Ologbose and his wife, Hope Onome Oghelemu, before Justice Ekerete Akpan...
EFCC Quizzes Trader for Alleged Dealing in Currency Counterfeiting in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigation into the activities of a 31-...
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:...
