Tag: efcc
BREAKING: EFCC docks Blessing CEO for alleged 36m fraud
Blessing CEO was arraigned by Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on a two-count…
Bank MD docked for alleged N19m, $30,000 fraud
In the count two, EFCC alleged that Gozi-Anyaokei as the Managing Director of Viscount Microfinance Bank in 2022 was entrusted…
Malami dragged into N7.8bn fraud scandal, banks flagged suspicious payments
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, continued on Wednesday, May 13, 2026,…
Court freezes convicted ex-AGoF’s muilti billion-naira assets, investments
According to the EFCC, the total current market value of Nnabuoku’s stock as at March 29, is N1, 941,805,342 (one…
N500bn scandal: EFCC arrests Energy Commission DG in Abuja
In addition, Trump is expected to raise the idea of a nuclear arms agreement involving the US, China and Russia…
EFCC speaks on University of Uyo Teaching Hospital’s ‘operation’
EFCC said operatives of its Uyo Zonal Directorate went to UUTH, in Uyo to authenticate a medical report presented by…
Court reserves ruling on ex-NRC Director’s bail in ₦2.04bn fraud trial
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Monday reserved ruling until June 2, 2026,…
Kwara truck driver jailed, ordered to forfeit 25 tons of lithium minerals
The convict was the driver of a truck used in conveying minerals allegedly purchased without a licence by a Chinese…
Alleged 31bn fraud: Court issues warrant for arrest of ex-minister Saleh Mamman
Saleh has remained out of circulation and without traces since he was found guilty and convicted on May 7, 2026…
EFCC declares ex-Minister Sadiya Farouq wanted over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya…
Alleged ₦110.4bn Kogi fraud: Witness narrates how N950m property was bought in Maitama
Abdullahi, a legal practitioner with the Federal Capital Development Authority, FCDA, testified before Justice Maryanne Anineh in the ongoing trial…
Court rejects Ufoma Immanuel’s bail application in N1.5bn fraud scandal
Immanuel is facing 12 counts of fraud and money laundering related to the alleged misrepresentation and false pretences in securing…
Ogun traditional ruler disowns woman wanted by EFCC
‘Let it be made abundantly clear that the embattled politician is neither an Olori (Wife) nor blood relation of Oba…
Alleged N33.8bn fraud: Ex-Power Minister Mamman absent as court set for judgment
“My lord can proceed to give judgment and if it is in his favour, bye bye to the court but…
It’s end of the road for Ekundayo’s freedom over N16.5m dud cheques
The charges allege that in 2022, Ekundayo fraudulently obtained N4.65 million and N12 million from Clara Onwumere by issuing cheques…