Alleged $6b Mambilla Project Fraud: EFCC Tendered Genuine FEC Meeting Extracts against Agunloye- Witness
The Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye on Wednesday, March 11, 2026 told the Federal High Court, Apo, Abuja, presided over by Justice Jude Onwuegbuzie that the extracts from the Federal E…
Olukoyede Warns NPOs Against Being Used for Terrorism Financing
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has cautioned Non-Profit Organisations, NPOs, across the country to guide against infiltration by terrorist networks that seek to exploit the sector for acts of terrorism against the s…
Int’l Women’s Day: Olukoyede Assures Female Officers of Enhanced Welfare
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Wednesday, March 11, 2026, expressed his resolve to take extra measures in ensuring that female officers of the Commission are encouraged, empowered and their welfare needs adequately…
Alleged $35m NCDMB Project: Court to Rule on Admissibility of Document April 14
The trial of Akindele Akintoye, Platforms Capital Investment Partners Limited and Duport Midstream Company Limited before Justice Ekerete Akpan of the Federal High Court, Abuja, continued on Tuesday 10, March 2026 with the court, slating April 14, 2026 for ruling on the admissibi…
Kaduna Court Jails Two for Impersonation
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of Musa Abdulmalik and Sunday Godwin before Justice Amina Bello of the Kaduna State High Court, Kaduna for cheating by impersonation. They were prosecuted o…
EFCC Arraigns Intermediate Investment Holdings Boss, Ufoma Immanuel for Alleged $1.5m Investment Fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 11, 2026, arraigned one Ufoma Joseph Immanuel for an alleged $1.5m fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos. Immanuel, alongside his company, Intermediate Inves…
Alleged N31bn Fraud: EFCC Witness Presents Fresh Evidence against Saleh Mamman
The First Prosecution Witness, PW1, Umar Abba, in the trial of the former Minister of Power, Saleh Mamman, on Wednesday, March 11, 2026 presented fresh evidence before Justice Maryann Anineh of the FCT High Court, Maitama, Abuja. Mamman and seven others, namely, Mustapha Abubakar…
Alleged N110.4bn Fraud: Witness Narrates How $760,910 Was Used to Pay School Fees of Yahaya Bello’s Children
A prosecution witness in the trial of a former governor of Kogi State, Yahaya Adoza Bello, on Thursday, March 12, 2026 narrated before the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how a total sum of $760,910.84 was paid as advance school fees for children of th…
EFCC Arrests 15 Suspects with Radioactive Solid Minerals in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 15 male suspects for their alleged involvement in illegal dealing on radioactive solid minerals. The suspects were intercepted and arrested on Sunday, March 8, 2026 alon…
Make Integrity Your Foundation, Olukoyede Charges 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 foundation, stressing that with such a foundation, future prospects of success will come handy. He gave the charge in Ab…
Alleged $1.043m Fraud: Court Adjourns Fred Ajudua’s Case Indefinitely
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, March 9, 2026, adjourned indefinitely (sine die) the trial of Fred Ajudua over an alleged $1,043,000 fraud. Ajudua is standing trial for allegedly defrauding a Palestinian , Zad Abu Zalaf, of…
Court Orders Final Forfeiture of N81.1m Stolen from Sterling Bank to FG
Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 9, 2026, ordered the final forfeiture of the sum of N81,108,143.8( Eighty-one Million One Hundred and Eight Thousand One Hundred and Forty-three Naira Eight Kobo) to the Federal Government of…
Alleged $850,000 Fraud: Court Jails Man One Year in Lagos
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Monday, March 9, 2026, convicted and sentenced Obiajulu Emeka Emmanuel to one year imprisonment for obtaining the sum of $850,000 under false pretences. The Economic and Financial Crimes Commission, EFCC, Lag…
Alleged $35m NCDMB Project: Akintoye’s Company Defaulted in Convening Board Meetings- Witness
The trial of Akindele Akintoye before Justice Ekerete Akpan of the Federal High Court, Abuja, continued on Monday 9, March 2026 with the Fourth Prosecution Witness, PW4, Isaac Yalah informing the court that the Nigerian Content Development and Monitoring Board, NCDMB officially c…
Yahaya Bello: Witness Narrates How Shehu Bello Bought Abuja Property for ₦650m
The trial of Yahaya Bello, former governor of Kogi State continued on Monday, March 9, 2026 with the 11th Prosecution Witness, PW11, James Bem Igbakymeh, narrating before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, how a man identified as Shehu Bello purchased…
EFCC Arrests Man for Alleged Land Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Ifeanyi Mba for alleged N10,000,000. 00 (Ten Million Naira) land fraud. The suspect was arrested following claims of a petitioner alleging that he paid the suspect th…
Imbibe Good Morals, Olukoyede Charges Students
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has advised students in the country to imbibe good morals and steer off behaviours that can damage their reputation and that of the country. He gave the charge on Thursday, March 5, 2026,…
Alleged N91.7m & N3.4m Fraud: EFCC Arraigns Four for Theft in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, has arraigned four suspects : Adetunji Mathew, Victor Damilare Olaomo, Douglas Agorom Ikwugwu and Arowolo Adeniyi Abiodun, before different judges at the Lagos State High Court in Ikeja, Lagos, over al…
N1.65bn & $2.09m Fraud: Appeal Court Upholds Conviction of Ex- Army General, Umar Mohammed
A three-member panel of Justices of the Court of Appeal, Justice Abba Mohammed, Okon Abang and Eberechi Nyesom have affirmed the conviction and sentence of former Group Managing Director of Nigerian Army Properties Limited (NAPL), Maj.-Gen. Umar Mohammed, for offences bordering o…
EFCC Arraigns Four for Alleged N2bn Oil Fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, on Friday, March 6, 2026, arraigned the quartet of Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde Ezekiel Abaki and Plural Oil Marketing Limited for an alleged N2bn oil fraud before Justice…
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