EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo before a Federal High Court sitting in Abuja over allegations bordering on terrorism financing and money laundering to the tune of $2.530 million. The EFCC, on Monday, June 22, 2026 filed…
Alleged N109bn Fraud: Court Adjourns Former AGF Idris Case till October 13 for Adoption of Final Written Address
Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Wednesday, June 24, 2026, adjourned the trial-within-trial in the alleged N109.5 billion fraud case involving a former Accountant-General of the Federation, Ahmed Idris, till October 13, 20…
EFCC Arraigns One for Alleged N13.6m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 24, 2026 arraigned one Gambo Mohammed before Justice Babagana Shettima of the Borno State High Court sitting in Maiduguri. The defendant was arraigned on four- count charges…
EFCC Arrests Businessman for Alleged N30.8million Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Onwughalu Chikodi Godwin, a 30-year old businessman for allegedly stealing vegetable oil belonging to a company, Bro-kenn Agro Allied Industries, worth N30, 853, 800.…
NWIIT Seeks Collaboration with EFCC on Cybersecurity
An information and technology-driven group, Nigerian Women in Information Technology, NWIIT has sought collaboration with the Economic and Financial Crimes Commission, EFCC towards enhancing the country’s cybersecurity. This request was made in Abuja on Tuesday, June 23, 2026 whe…
EFCC Re-arraigns Theophilus Madami for Alleged N16m Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026 re-arraigned Theophilus Madami, before Justice A. Isiaka of the State High Court, sitting in Kaduna for fraud. Madami, a former councillor in Kaduna South Local Government…
Witness Reveals Multi-Million Naira Transactions in Alleged N8.7bn Money Laundering Trial of Ex-AGF Malami
A prosecution witness on Tuesday, June 23, 2026, disclosed before the Federal High Court sitting in Maitama, Abuja, details of several high-value transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged N8.7 billion money laundering…
Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD
The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman, Board of Directors, defunct Skye Bank Plc ( now Polaris Bank Limited) Tunde Ayeni before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo,…
Alleged N740m Investment Scam: How Couple Defrauded Me - Witness
The First Prosecution Witness, PW1, Chinyere Okoroafor in the trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, Osabohein Alex Ologbose and his wife Hope Onome Oghelemu before Justice Ekerete Akpan of the Federa…
EFCC Arraigns Two for Alleged Breach of Trust in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate has arraigned one Shamsudeen Lawal and Abubakar Abdulkadir before Justice A.Y. Shafa of the Federal Capital Territory, FCT, High Court Nyanya, Abuja. They were arraigned on a two-count charge bordering on…
EFCC Arrests CEO, One Other for Alleged N68m Visa Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Chukwujindu Goodness Nchekwube, Chief Executive Officer, Goodben Global Travels and Tour Limited alongside Rogers Oluwaseyi Eruku (a.k.a Bakary Rogers Yanni), a susp…
Make Integrity Your Watchword: Olukoyede tells Students
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country to make integrity their watchword as corruption cannot be tackled without integrity. He made this call on Friday, June 19, 2026 at an interactiv…
EFCC, DSS Partner on Surveillance Training to Strengthen Fight Against Crime in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Friday, June 19, 2026, organised a specialised training programme on surveillance and intelligence gathering for its operatives as part of efforts to strengthen investigative capacity and enhance in…
EFCC Arrests Nigerian-American for Alleged $320,000 Vehicle Import Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate, have arrested a Nigerian-American, Adegoke Oluwatobi Adams, for an alleged cross-border vehicle import fraud involving more than $320,000 (approximately ₦434.88 million). Adams, who holds…
Anti-Graft War: EFCC, Nigerian Army Deepen Strategic Collaboration
The Economic and Financial Crimes Commission (EFCC) and the 81 Division of the Nigerian Army have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing and operational synergy in the fight against economic and financial crimes, as well as other th…
Agunloye’s Alleged $6b Mambilla Project Fraud : Witness Affirms Authenticity of Prosecution’s Exhibit
The trial of the former Minister of Power, Olu Agunloye, continued on Thursday, June 18, 2026 before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja with the Sixth Prosecution Witness, PW6, Iliya John Iyakwari, denying under cross-examination by d…
Alleged $41,000 Romance Scam: EFCC Calls Witness in Trial of Edidiong James in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has called its first witness, Deputy Superintendent of EFCC, DSE Unyime P. Moses in the trial of an alleged romance scammer, Edidiong Nsidore James. Moses told Justice Maurine Oyetenu of the Federal High C…
Be Catalysts for National Development, Olukoyede Charges Corps Members
The Executive Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede has called on corps members across the country to position themselves as catalysts for national development. He made the call on Thursday, June 18,2026, while addressing the 2026 Batch B Stre…
Alleged N5.78bn UBEC Fraud : Court Fixes July 27 for Further Cross-Examination of Key Witness in Ex-Kwara Governor's Trial
Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin, on Wednesday, June 17, 2026, adjourned proceedings in the ongoing trial of former Kwara State Governor, Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, to July 27, 2026, for the continuation of the cro…
Alleged N2b Fraud: Sirika Violated Due Process in Award of Nigeria Air Contracts-Witness
The trial of the former Minister of Aviation and Aerospace Development, Hadi Abubakar Sirika continued on Wednesday, June 17, 2026 before Justice S.C. Oriji of the Federal Capital Territory, FCT, High Court, Abuja, with the 12th Prosecution Witness, PW12, Christopher Odofin discl…
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