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EFCC
Fake Spiritualist Jailed One Year for Defrauding Indian Woman of $1,100
A Federal High Court sitting in Abuja has sentenced a fake spiritualist, Solomon Odigie Moses, to one year imprisonment for defrauding an Indian...
NAICOM Denies Fraud Allegations Over ₦100bn Recapitalization, Says No Official Indicted or Detained
BY NKECHI NAECHE-ESEZOBOR—The National Insurance Commission (NAICOM) has denied allegations of fraud linked to the recently concluded ₦100 billion recapitalization exercise in the...
EFCC Arraigns One for N700m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, September 4, 2026, arraigned Osaretin Osagiede before Justice...
EFCC Arraigns Mahmud Abubakar Over N1.09bn Proceeds of Crime, Court Grants Bail
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2, 2026, arraigned one Mahmud A. Abubakar before Justice N.C. Nwabulu of the...
EFCC Extradites Two Nigerians to U.S. for Alleged Child Exploitation, Sextortion
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 26, 2026, facilitated the extradition of the...
EFCC, NIMC Strengthen Collaboration in Gombe
The Economic and Financial Crimes Commission , EFCC and the National Identity Management Commission , NIMC on Tuesday, August 18, 2026 brokered a...
Alleged Criminal Conversion: EFCC Recovers N4.4bn Worth of AGO in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Monday, August 17, 2026 recovered 2.3 million litres of...
EFCC Commences Investigations of Suspect, $73,000, £15,957 & 827,800 SAR Intercepted at Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared...
