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Fraud

Court Grants Final Forfeiture of $13m Linked to Achimugu’s Firm to Government

Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the...

Fraud

EFCC, CBN Boost Anti-Money Laundering Efforts in Enugu

The Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) have reaffirmed their commitment to strengthening collaboration in Enugu...

Crime

EFCC Begins Investigation of Eight Suspected Oil Thieves in Port Harcourt

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Directorate said it has began investigations of eight suspected oil thieves handed over...

Fraud

EFCC Arraigns Man for Alleged N9.87m Theft in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, on Monday, March 23, 2026, arraigned one Andrew Odekina...

Fraud

Court Jails Former Acting Accountant General , Nwabuoku 72years for N868.4m Fraud

Justice James Omotosho of the Federal High Court, Maitama, Abuja on Monday convicted and sentenced a former acting Accountant General of the Federation,...

News

‘Political Persecution,’ Peter Obi Condemns Detention Of El-Rufai

A former presidential candidate of the Labour Party (LP), Peter Obi, has faulted the arrest and detention of ex-Kaduna Governor Nasir El-Rufai, describing...

Fraud

EFCC Hands Over N3bn Recovered Funds to NNPCL

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Thursday, March 18, 2026 handed over a total sum of N3,936,145, 822 (...

Fraud

EFCC Returns N387m Recovered Loot to Jigawa State

The Economic and Financial Crimes Commission,  EFCC, has handed over N387.48 million recovered from fraudulent activities to the Jigawa State Government. The funds...