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Browsing: EFCC
Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches
By Staff Editor
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda…
BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials
By Staff Editor
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and assets as part of an…
The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and Young…
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concerns over the risks posed…
The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former Chairman of the Board of…
The Economic and Financial Crimes Commission (EFCC) has arraigned one Osaretin Osagiede before a Federal High Court in Lagos on…
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
By Staff Editor
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Monday, June 15, 2026, dismissed…
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
By Staff Editor
The trial of a former governor of Taraba State, Darius Dickson Ishaku, and a former Permanent Secretary in the Bureau…
Ahead of the 2027 general elections, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede,…
Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts
By Staff Editor
The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026,…