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…
EFCC Grills “Prophet” for Alleged N70.3million Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one self-acclaimed prophet, Godwin Sunday Ajuluchukwucheya (a.k.a Prophet Sunday Koboko), for allegedly defrauding his church membe…
Alleged N110.4bn Kogi Fraud: Witness Tells Court He Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials
A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Wednesday, June 17, 2026, told the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that he paid between 50 and 60 percent of the commissions earned by his company from con…
Court Dismisses Yahaya Bello's Application Challenging FCT High Court Jurisdiction
The Federal Capital Territory High Court, FCT High Court, sitting in Maitama, Abuja, on Tuesday, June 16, 2026, dismissed an application filed by former Governor of Kogi State, Yahaya Adoza Bello, challenging the jurisdiction of the court to entertain the N110.4 billion alleged f…
Alleged $1.3m, N746.7m: Court Dismisses Sadiya Umar Farouq Application to set Aside Warrant of Arrest
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja on Monday, June 15, 2026 dismissed an application filed by the counsel to a former Minister of Humanitarian Affairs, Sadiya Umar Farouq seeking the setting aside of the Bench Warrant and W…
Ishaku’s Alleged N27b Fraud: How I Disbursed Local Government Funds on Orders of Ex-governor’s Appointees-Witness
The trial of a former governor of Taraba State, Darius Dickson Ishaku and a former permanent secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero continued on Monday, June 15, 2026, before Justice S.C. Oriji of the Federal Capital Territor…
EFCC Arrests AVSEC Inspector, Two Others for Alleged Cash, Gold Smuggling in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Ali Baffa, an Inspector 1 with Aviation Security, AVSEC, and his accomplices, Aushabu Nasidi and Mukhtar Muhammad Dan Zaria at the Mallam Aminu Kano International Airport, Kano, for…
Olukoyede Cautions Nigerians against Vote Buying, Money Politics
Ahead of the 2027 general elections, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on Nigerians from all walks of life to work collaboratively towards ensuring peaceful, credible and transparent elections, warning that…
EFCC Arraigns Blessing CEO for Fresh Alleged N69.1m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 9, 2026, arraigned a social media influencer, Okoro Blessing Nkiruka, (a.k.a Blessing CEO) for an alleged N69,150,000 (Sixty-Nine Million, One Hundred and Fifty Thousand Naira) f…
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