NSCDC Hands Over Fake Crypto Currency Investment Suspect to EFCC
The Economic and Financial Crimes Commission, EFCC on Friday, 30 January 2026, received a suspected operator of a fake crypto-currency investment platform, Polyfarm . The suspect, Bamu Gift Wandji was arrested by the Nigerian Security and Civil Defence Corps, NSCDC, in Gwagwalada…
₦80.2bn Fraud: Court Insists on Receipts Before Admitting CTCs
The trial of former Kogi State Governor, Yahaya Adoza Bello continued on Wednesday, February 4, 2026, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with the cross-examination of Prosecution Witness Seven (PW7). Bello is being prosecuted by the Economic and…
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood Star, Samha Inuwa over alleged Naira mutilation. Inuwa was arrested following a viral video circulated on social media platforms where she was seen…
Court Fixes April 30 for Ruling on Final Forfeiture of Property Owned by Former Acting AGF
Justice Mohammed Umar of the Federal High Court, sitting in Maitama, Abuja has fixed April 30, 2026 for ruling on the application filed by the Economic and Financial Crimes Commission, EFCC, for final forfeiture of a property owned by the former Acting Accountant General of the F…
EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate on Thursday January 29, 2026, arraigned Victor Ekpong Thompson before Justice Maureen Adaobi of the Federal High Court sitting in Uyo for allegedly defrauding some Americans the sum of $525. 276 (Five Hundr…
Alleged N868.4m Fraud: Court Fixes February 10 for Ex-Acting AGF Cross-examination
Justice James Omotosho of the Federal High Court, Maitama, Abuja on February 2, 2026 fixed February 10, 2026 for the cross examination of a former acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku. The Economic and Financial Crimes Commission, EFCC, is pr…
EFCC Arrests 10 Suspects, Trucks for Suspected Illegal Mining Activities in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin - Ogbomosho axis. They were arrested on Sunday, February 1, 2026, following credi…
Emefiele: $2.045m Cash, Title Documents Recovered from Lawyer Belonged to Emefiele- Witness
The 12th Prosecution Witness, PW12, David Oyesina Jaiyeoba in the trial of former Central Bank of Nigeria, CBN's governor, Godwin Emefiele, on Friday, January 30, 2026, told the Federal Capital Territory, FCT, High Court, Abuja, presided over by Justice Hamza Muazu that the sum o…
EFCC Arraigns Alleged Serial Fraudster, Titilayo Eboh, Two Others for Alleged N247.5m Fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday, January 30, 2026, arraigned an alleged serial fraudster, Titilayo Funmilayo Eboh, for an alleged N247,500,000( Two Hundred and Forty-seven Million Five Hundred Thousand Naira) before Justice…
EFCC Arraigns Man for Alleged N150m Fraud
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, January 26, 2026 arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court, sitting in Asaba, Delta State for fraud. He was arraigned o…
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 Emeka Nwite of the Federal High Court, Maitama, Abuja, with the Seventh Prosecution Witness, PW7, Olomotane Egoro, a compliance officer with Access Bank Plc d…
Emefiele: Witness Narrates How $6.23m was Withdrawn from CBN in an Instant with Forged Papers
The Eleventh Prosecution Witness, PW11, Bashirudden Muhammed Maishanu in the trial of former Governor of Central Bank of Nigeria, Godwin Emefiele, on Thursday, January 29, 2026, told Justice Hamza Muazu of the Federal Capital Territory High Court, Abuja, that the sum of $6,230,00…
UPTH Seeks Synergy with EFCC
The University of Port Harcourt Teaching Hospital, UPTH, has sought synergy with the Economic and Financial Crimes Commission, EFCC. The request was made on Wednesday, January 28, 2026, when the Chief Medical Director, Professor Chituru Godwill Orluwene came on a courtesy visit t…
Alleged ₦80.2bn Kogi Fraud: How ₦3.1bn Kogi LGs Funds Were Lodged into E-traders Account in Eight Months — Witness
The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on Thursday, January 29, 2026, with the continuation of testimony by Prosecution Witness Seven, PW7, Olomotane Egoro, a compliance officer…
EFCC Arraigns BFI Group Corporation, Six others for Alleged €100m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeola Edward and Emeka Emmanuel Okorie before Justice M.S Idris of the Federal Capital Terr…
Olukoyede Charges Corps Members to Take Ownership of Corruption Fight
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has urged members of the National Youth Service Corps, NYSC, to take ownership of the corruption fight by upholding integrity and dedication to honest work, stressing that the nation’…
Ngige Awarded NSITF Contract to Company that Didn’t Participate in Bidding Process- Witness
The First Prosecution Witness, PW1 Mr Pedro Torwuese Chellen in the trial of former governor of Anambra State and former Minister of Labour, Chris Ngige on Wednesday January 28, 2026 told a Federal Capital Territory, FCT, High Court, Gwarimpa, Abuja, and presided over by Justice…
Anti-graft War: EFCC, NCS in Enhanced Collaboration in Lagos
The acting Zonal Director of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE I Adebayo Adeniyi, has sought enhanced collaboration with the Nigeria Customs Service, NCS, as a way of tackling the menace of ec…
Alleged Unlawful Naira Redesign: EFCC’s Investigation into the Matter was Nationwide, Thorough –Witness
Prosecution Witness Seven, PW7, Eneanye Chinedu in the trial of former governor of the Central Bank of Nigeria, CBN, Godwin Emefiele on alleged unlawful printing of new naira notes on Wednesday, January 28, 2026 told the Federal Capital Territory, FCT, High Court, Abuja, presided…
Lagos Court Convicts Firm for ₦21m Theft
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Wednesday, January 28, 2026, convicted a company, Rahvet International Limited, for N21m fraud. The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, arraigned Rahvet Internatio…
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