Alleged N110.4b Fraud: How Abdulsami Hudu made Multi-million Naira Withdrawals from Kogi Government Account- Witness
The Sixth Prosecution Witness, PW6, Mshelia Arhyel in the trial of former Kogi State governor, Yahaya Adoza Bello, on Thursday, October 9, 2025, narrated before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja how the third defendant, Abdu…
$4.5bn: Court Admits More Evidence Against Emefiele
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on October 9,2025, admitted more evidence against a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, in an alleged $4.5bn fraud. Emefiele is standing trial on a 19-count charge bord…
EFCC Charges Media, CSOs on Stronger Collaboration Against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on the media and civil society organizations, CSOs across the country to collaborate more with the Commission to tackle economic and financial crimes and other acts of corru…
Alleged $6bn Mambilla Power Fraud: Agunloye Disregarded FEC Directive in Award of Contract- Witness
The trial of former Minister of Power and Steel, Olu Agunloye continued on Thursday, October 9, 2025 at the Federal Capital Territory, FCT, High Cout, Apo, Abuja. Giving testimony before the court presided over by Justice Jude Onwuegbuzie, the third Prosecution Witness, PW3, Umar…
Lagos Court Issues Bench Warrant Against Fleeing Defendant for Alleged N233m Theft
Justice A.O. Okunuga of the Lagos State High Court siting in Ikeja, Lagos, on Tuesday October 7, 2025 issued a bench warrant for the arrest of one Olubunmi Akintoye for failing to appear in court for her trial. The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Co…
Alleged N110.4bn Fraud: Witness Narrates how Funds were Diverted from Kogi Government Account
The Third Prosecution Witness, PW3, Abimbola Williams in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Wednesday, October 8, 2025, narrated before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja how funds were di…
Alleged N233bn Fraud: Court Adjourns Emefiele’s Trial Till Oct 9 for Ruling on Document Admissibility
Justice Rahman Oshodi the Lagos State Special Offences Court sitting in Ikeja, on Wednesday, October 8, 2025, adjourned till October 9, 2025 for ruling on the admissibility of key documents tendered by the Economic and Financial Crimes Commission, EFCC against former Central Bank…
EFCC, Judiciary in Renewed Synergy against Corruption in Gombe
EFCC, NSC to Deepen Ties against Money Laundering, Smuggling
The Economic and Financial Crimes Commission, EFCC and the Nigeria Customs Service, NCS have resolved to deepen their collaboration against money laundering, smuggling and other economic crimes. The resolution was reached on Monday, October 6, 2025 when the newly-appointed Custom…
EFCC, Army Intelligence Corps Collaborate against Terrorist Financing
The Economic and Financial Crimes Commission, EFCC and the Nigerian Army Intelligence Corps, NAIC have agreed to deepen collaboration against terrorist financing, and other forms of financial crimes that threaten national security. This was agreed on Tuesday, October 7, 2025, whe…
EFCC Arraigns Company Accountant for Alleged N200m Theft in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, October 6, 2025, arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, on a 13-count charge bordering on stealing before Justice R.A. Oshodi of the…
EFCC Arraigns Man, Firm for Alleged Illegal Forex Transactions in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday October 3, 2025, arraigned one Akinwunmi Fayose and his company, Precision Deep Water W. A. Limited, before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos. T…
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,00…
EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Abdulazeez Gbadebo, the station manager of Emadeb Energy Service Limited for alleged criminal breach of trust and diversion of funds to the tune of N500 million (Fi…
EFCC Arrests 42 Suspected Internet Fraudsters in Gashua
Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 42 suspected internet fraudsters in Gashua Local Government Area of Yobe State. They were arrested in a sting operation on Wednesday, October 1, 2025 at different lo…
EFCC, CLTC Collaborate on Youth Enlightenment against Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has stated that the Commission will enhance its collaboration with the Citizen and Leadership Training Centre, CLTC, especially on youth enlightenment against internet fraud. He stated thi…
Olukoyede Charges Corps Members to Be Goal-Oriented
The Executive Chairman of the Economic and Financial Crimes Commission , EFCC, Mr. Ola Olukoyede, has called on youths across the country to be growth-oriented, make the best use of technology, particularly the internet and serve as whistle blowers to tackle the menace of economi…
Alleged N33.2bn Fraud : EFCC Seeks Adjournment To Regularise Witness List against Dasuki
Justice Charles Agbaza of the Federal Capital Territory, FCT, High Court, Abuja on Tuesday, October 8, 2025 adjourned the trial of former National Security Adviser, Colonel Sambo Dasuki(retd) to October 31, 2025 to allow the Commission update its list of witnesses and for continu…
Rivers State Chief Judge Reaffirms Judiciary’s support for EFCC
The Chief Judge of Rivers State, Justice Simeon Amadi, has reaffirmed the judiciary’s commitment to maintaining a cordial working relationship with the Economic and Financial Crimes Commission, EFCC. He gave the assurance in Port Harcourt, Rivers State while receiving the newly a…
EFCC Arrests 92 Suspected Internet Fraudsters in Benin-City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 92 suspected internet fraudsters in Edo State. They were arrested in a sting operation on Monday, September 29, 2025 at various locations within Benin City, Edo State. T…
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