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EFCC Arraigns Auto Dealer, Firm Over Alleged ₦53m Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Wednesday, February 18, 2026, arraigned Tunji Adewumi Adepoju and his company,...

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DSS Arrests El-Rufai Moments After Release by EFCC

BY SUNDAY SAMUEL—Operatives of the Department of State Services (DSS) on Wednesday apprehended former Kaduna State Governor, Nasir El-Rufai, shortly after he was...

Fraud

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...

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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,...

Fraud

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...

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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-...

Fraud

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...

Fraud

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...