Woman bags seven years for N5.6m fraud in Kano
Justice Maryam Sabo of the Kano State High Court sitting in Kano has convicted and sentenced Ebonine Rita Uzoamaka to...
EFCC
EFCC nabs suspect over alleged N369.3m fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Okeke Chinedu Callistus,...
Alleged fraud: El-Rufai spends 2nd night in EFCC’s custody
The detained former governor of Kaduna State, Nasir El-Rufai, on Tuesday, spent his second night at the headquarters of the...
Ex-MD of NEXIM Bank, jailed 490 years
BY TOSIN ADAMS The EFCC, February 5, 2026, secured the conviction of Robert Orya, a former Managing Director, Nigerian Import...
Yahaya Bello: Deposits into Kogi LGAs went into Multiple Private Accounts-Witness
The trial of the former governor of Kogi State, Yahaya Adoza Bello, continued on Friday, January 30, 2026, before Justice...
How banks, Fintechs defrauded Nigerians of N18.7bn -EFCC
The Economic and Financial Crimes Commission, EFCC, has raised the alarm about negligence and compromise of banks and Fintechs in...
EFCC indicts banks, Fintechs in N18.7bn fraudulent schemes against Nigerians
The Economic and Financial Crimes Commission, EFCC, has raised the alarm about negligence and compromise of banks and Fintechs...
Contract: EFCC recovers Enugu Govt’s ₦1.28bn from Sujimoto
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦1.28 billion from Mr Olasijibomi Ogundele, Chief Executive Officer (CEO)...
More trouble for ex-NMDPRA boss as Dangote files formal corruption petition
Chairman of Dangote Industries Limited, Aliko Dangote, has filed a formal corruption petition against the former Managing Director of the...
EFCC arraigns Austrian for undeclared $800,585, €651,505 in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday, January 9, 2026, arraigned one Kavlak Onal,...
