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Alleged N336.9m Fraud: EFCC Arraigns Man, His Company In Lagos The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29,...
Alleged N6bn Money Laundering: Court Reserves Judgment In Mompha’s Trial Till October 15 Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja...
EFCC Arraigns Man For Alleged AUD$8.4m, US$3.6m Investment Fraud In Abuja The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2026, arraigned one Usie...
Alleged $1.5m Fraud: Witness Tells Court Funds Came Into Defendant’s Account In Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026,...
Court Affirms Final Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant To Government The Supreme Court of Nigeria on Friday, June 19, 2026 affirmed the decision...
Alleged $4.5bn Fraud: Court Reserves Ruling On Admissibility Of Emefiele’s Statements Till July 9 Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos,...
Alleged N2b NEDC Fraud: Danjuma Mohammed’s Absence Stalls Proceedings The absence of the National Coordinator of Multi-Sectional Crisis Recovery Projects, MCRP, North East Development Commission, NEDC,...
Alleged N2.2b Fraud: Ngige’ Ministry Took Over NSITF’s Procurement Department’s Functions – Witnesses The trial of the former Minister of Labour and Employment, Chris Ngige, continued...
Alleged $1.5m Fraud: EFCC Presents Two Witnesses Against Defendant In Lagos The Economic and Financial Crimes Commission, EFCC, on Tuesday, 23 and Wednesday, 24 June, 2026...
Ola Olukoyede: Policymaking, Implementation, Undermining Nigeria’s Development The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described policymaking and implementation...