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Fraud

FCC Drags Ozekhome,Two Others to Court Over Alleged UK Property Document Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026 arraigned Chief Mike Agbedor Abu Ozekhome, SAN,  Ponfa Useni and General...

Fraud

$1.043m Fraud Case: EFCC Seeks Apex Court Order to Return Ajudua to Custody

The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court of Nigeria seeking an order to revoke the bail granted to...

Fraud

NRC Ex-Finance Director, Procurement, Mechanical Heads Arraigned for Corruption

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before Lagos...

Fraud

EFCC Charges Former Railway Corporation MD with Money Laundering

BY SUNDAY SAMUEL—The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, arraigned a former Managing...

Fraud

Woman Bags 7-Year Jail Term Over ₦5.6m Baking Powder Scam

BY SUNDAY SAMUEL—Justice Maryam Sabo of the Kano State High Court has sentenced Ebonine Rita Uzoamaka to seven years’ imprisonment for defrauding a...

Crime

EFCC Seizes N17.2m, Arrests 20 for Vote Buying, Selling in FCT LG Elections

BY SUNDAY SAMUEL—Operatives of the Economic and Financial Crimes Commission,  EFCC,  on Saturday,  February 21,  2026 arrested 20 suspects for sundry electoral offences...

Fraud

EFCC Arraigns Auto Dealer, Firm Over Alleged ₦53m Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Wednesday, February 18, 2026, arraigned Tunji Adewumi Adepoju and his company,...

News

DSS Arrests El-Rufai Moments After Release by EFCC

BY SUNDAY SAMUEL—Operatives of the Department of State Services (DSS) on Wednesday apprehended former Kaduna State Governor, Nasir El-Rufai, shortly after he was...