Anambra Court Jails Orient Petroleum MD, Two Others 14 Years for N25billion Fraud  Justice O. M. Anyachebelu of the Anambra…
Browsing: EFCC
Alleged N247.5m Fraud: EFCC Presents First Witness Against Titilayo  Eboh in Lagos  The Lagos Zonal Directorate 2 of the Economic…
Alleged N8.7bn Money Laundering: Court Sends Malami, Wife, Son Back to Prison Justice Joyce Abdulmalik of the Federal High Court,…
EFCC Arraigns Mike Ozekhome for Alleged Forgery The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026 arraigned…
Alleged $1.043 Fraud: EFCC Seeks Supreme Court’s Order To Revoke Ajudua’s Bail The Economic and Financial Crimes Commission (EFCC), has…
EFCC Arraigns Man in Port Harcourt  for Alleged  N157m and $4000 Contract Fraud The Economic and Financial Crimes Commission,…
Court Jails Man 18 Months for Defrauding Sterling Bank of N30m Justice O.A. Fadipe of the  Lagos State High Court…
Olukoyede Calls for Credible, Timely Information- Sharing Among Sister Agencies The Executive Chairman of the Economic and Financial Crimes Commission,…
Judge Angry as Maina’s Absence Stalls Trial-within-trial Abdulrasheed Maina, former Chairman of the defunct Pension Reform Task Team continued his…
Alleged N1.5b Ecological Fund Fraud:Â Ex-Niger Governor to Know Fate on No -Case Submission May 8 Justice Yeliam Bogoro of the…