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EFCC
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...
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...
$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...
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...
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...
