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Emefiele: Witness Narrates How $6.23m was Withdrawn from CBN in an Instant with Forged Papers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…
Lagos Court Jails Two for N36.5m Theft
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 27, 2026, convicted and sentenced the duo of Obiesie Elyon Chukwugene and Afolabi Adebayo Olumuyiwa to one year imprisonment each for N36,570,000.00 ( Thirty Six Million, Five Hundred…
EFCC Arraigns One for N20m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 28, 2026 arraigned one Salihu Yusuf Wavah before Justice Muhammad Maina of the Borno State High Court sitting in Maiduguri. The defendant was arraigned on a two -count cha…
EFCC Arraigns Former National Coordinator of NEDC for Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday. January 27, 2026 arraigned the former National Coordinator of Multi-Sectoral Crisis Recovery Project, MCRP, North East Development Commission, NEDC, Alhaji Danjuma Mohammed and two others; Prince Achem and Aminu Alha…
Olukoyede Charges Staff on Integrity at 2025 Recognition & Reward Ceremony
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has charged officers and men of the Commission to uphold integrity to remain relevant and credible as foremost fighters of economic and financial crimes and other acts of corruption.…
Emefiele’s former Colleague in Zenith Bank Narrates How he Allegedly Disbursed Over ₦1.6bn on his Instruction
The trial of the former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, continued on Wednesday, January 21, 2026, before Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, with detailed testimonies from the third and second pros…
EFCC Hands over N1.2billion Recovered from Sujimoto to Enugu State Government
In line with its unwavering commitment to the fight against corruption, economic and financial crimes and the recovery of public funds misappropriated or unutilized by fraudulent actors, the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 21, 2026, handed ov…
Kwara Court Jails Illegal Miner Five Years
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 21, 2026, secured a landmark conviction in its crackdown on illegal mining activities, as a Kwara State High Court convicted and sentenced a 52-year-old man, Ilori Elicanah,…
Saleh Mamman: Judge Frowns at Time-Wasting Antics of Defence Counsel
Justice Maryann Anenih of the Federal Capital Territory, FCT High Court, Maitama, Abuja on Tuesday, January 20, 2026 frowned at the antics of the defence counsel to waste time in the trial of former Minister of Power, Saleh Mamman. Mamman and seven others, namely, Mustapha Abubak…
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