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EFCC
Court of Appeal Dismisses Umar Mohammed’s Appeal, Upholds Special Court Martial Ruling
A three-member panel of Justices of the Court of Appeal, Justice Abba Mohammed, Okon Abang and Eberechi Nyesom have affirmed the conviction and...
EFCC Hands Over Recovered N279Million To Wole Soyinka Centre in Lagos
The Economic and Financial Crimes Commission, EFCC, has handed over the sum of N279 million (Two Hundred and Seventy-nine Million ) to the...
Witness Narrates How Millions from Firms, Individuals Serviced Loan Linked to Malami’s Son
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son,...
Court Says Abebe Must Defend Self Over Alleged N120m Fraud
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, has dismissed the no-case submission filed by Dr. John Abebe and his...
Chinese National Docked in Nasarawa for Allegedly Inducing Nigerian to Open Bank Account for Fraud
The Economic and Financial Crimes Commission EFCC Abuja Zonal Directorate has arraigned a Chinese, Zhang Wen Hao, before Justice Ibrahim Shekarau of the...
EFCC Nabs 24-Year-Old ‘Easy-Money’ Over Naira Abuse in Viral Video
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Iziga Jude Ikechukwu, (also known as...
EFCC Arraigns Two FSDH Bank Officials Over $306,667, €50,250 Alleged Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank...
Edo Court Convicts Businesswoman Over ₦20 Million Mortgage Fraud
The Benin Zonal Directorate of the EFCC has secured the conviction of Ifeoma Joy Bogamhe, a business woman for property fraud. Ifeoma was...
