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Fraud

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...

Fraud

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...

Fraud

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...

Fraud

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...

Fraud

EFCC Arraigns Otobor Onajefe for Alleged ₦37.44m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned one Otobor Geoffrey Onajefe on a two-count...

Fraud

How N80m NSITF Renovation Contract Became N120m Construction Job — Witness Testifies in Ngige Trial

Details of how an N80 million renovation contract for the Nigeria Social Insurance Trust Fund (NSITF) office in Makurdi allegedly metamorphosed into a...

Fraud

EFCC Arraigns BFI Group Corporation, Six others for Alleged €100m Fraud

The Economic and Financial Crimes Commission,  EFCC,  on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David...

Fraud

Lagos Court Jails Two for N36.5m Theft

BY SUNDAY SAMUEL—Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, has  convicted and sentenced the duo of Obiesie Elyon...