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EFCC
Court Jails Man for Diverting N22m in Maiduguri
BY SUNDAY SAMUEL—Maiduguri State High Court has convicted and sentenced one Shehu Saleh to two years imprisonment. Saleh was arraigned before Justice Aisha...
EFCC Warns Nigerians of Rising Impersonation, Fake Raids
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC) has issued a public alert over a growing wave of criminal activities carried out...
Judge Throws Out Evidence in Alleged $35m NCDMB Fraud Case
BY SUNDAY SAMUEL—The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company Limited continued on Tuesday, April 14,...
Witness Testifies in Alleged Multi-Million Litres PMS Theft Case in Lagos
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 14, 2026, presented its second prosecution witness, PW2, in the ongoing trial of...
EFCC Cautions Banks Over Unsecured Loans, Insider Abuse Risks
BY SUNDAY SAMUEL—-The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans...
EFCC Busts Yahoo Academy in FCT, Nabs 31 Suspects
The Economic and Financial Crimes Commission, EFCC, on Thursday, April 9, 2026 arrested 31 suspected internet fraudsters in a sting operation at an...
EFCC Challenges Court Ruling Clearing Omatsuli, Three Others Over N3.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal, Lagos seeking the setting aside...
EFCC Arrests Football Agent for Alleged N11m Fraud
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Osagie Destiny Etinosa for alleged N11...
