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EFCC
Alleged N8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Wife, Son
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Asabe Rakiya Bashir, and his...
EFCC Arraigns Ex-Convict for Alleged N12m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, on Monday, March 16, 2026, arraigned an ex-convict, Oluokun...
From Trust to Betrayal: Man Jailed in Lagos Over $850,000 Business Fraud
In 2018, when Taeko Omomo agreed to go into business with Obiajulu Emeka Emmanuel, she believed she was investing in a promising real...
Court Orders N81m Linked to Sterling Bank Fraud to Be Forfeited to FG
BY SUNDAY SAMUEL—Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 9, 2026, ordered the final forfeiture...
EFCC Nabs 15 Over Possession of Radioactive Solid Minerals in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 15 male suspects for their alleged involvement...
Witness Tells Court NCDMB Complained About Failure to Hold Board Meetings
BY SUNDAY SAMUEL—The trial of Akindele Akintoye resumed on Monday, before Ekerete Akpan of the Federal High Court in Abuja, with the fourth...
Alleged N91.7m & N3.4m Fraud: EFCC Arraigns Four for Theft in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, has arraigned four suspects : Adetunji Mathew, Victor Damilare Olaomo, Douglas Agorom...
EFCC Arrests Man for Alleged Land Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Ifeanyi Mba for alleged N10, 000....
