Tag: efcc
EFCC arraigns Aremu Muftau for alleged N145m fraud
The charge reads: “That you, Aremu Muftau Ajagun, in August 2025, in Ibadan, within the jurisdiction of this Honourable Court,…
Gombe Magistrate jailed after pleading guilty to collecting N1m bribe
The Magistrate was arrested and arraigned by the Economic and Financial Crimes Commission, EFCC after Gombe Ministry of Justice reported…
CRPP threatens to invite EFCC to probe Okpebholo’s projects
CRPP in a statement on Tuesday and signed by its national chairman, Dr. Samson Isibor challenged Governor Okpebholo to disclose…
EFCC prosecutes Kaduna resident over alleged currency fraud
A Kaduna High Court has heard a case involving an alleged counterfeit currency operation after a businessman, Kelechi Ezechukwu, was…
“We saw Dollars, Pounds Dropping Like Raindrops into Jerry Eze’s account – EFCC boss
Olukoyede explained that after noticing the volume and pattern of the transactions, he directed operatives of the commission to examine…
EFCC re-arraigns Bauchi Accountant-General over alleged N1.63bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, alongside an…
Witness exposes alleged loan manipulation in Arik Air financial crisis
Testifying before Justice Mojisola Dada in the ongoing trial of former Managing Director of AMCON, Ahmed Kuru, and others, the…
Emefiele approved $6.23m payment to foreign election observers, Police Commissioner confirms
Commissioner of Police, Eloho E. Ekpoziakpho, testified before the Federal Capital Territory (FCT) High Court in Maitama, Abuja, confirming that…
EFCC tightens rules, moves against content creators
The Economic and Financial Crimes Commission (EFCC) has warned content creators and individuals not to use its name, logo, uniforms,…
Cameroonian Bekono Eric arrested for alleged N1.5bn credit card fraud in Lagos
He was arrested for allegedly defrauding a first-generation bank of about N1.5bn, EFCC spokesperson, Dele Oyewale said in a statement…
EFCC nabs ex-Skybank chair Tunde Ayeni over alleged N36bn, $30m fraud
“Ayeni was arrested sequel to the investigation of the EFCC into alleged misappropriation and diversion of funds to the tune…
Edo ‘Yahoo school’ recruiter, Goodluck Ejimiyare, jailed 5 years
The defendant pleaded guilty to the charge when it was read to him, prompting the prosecution counsel, Elodi Immaculate to…
EFCC grills suspected fake lawyer over forged NBA seal
During investigations,the 55-year-old claimed that although he obtained a Law degree in 2018 from the University of Nigeria, Nsukka, Enugu…
Banker presents evidence in N8.7bn money laundering trial of Malami, son, wife
The EFCC is prosecuting the defendants on an amended 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds…
Borno man Mohammed Korimi docked for N25m ‘beans’ fraud
He was arraigned on a two -count charge bordering on criminal misappropriation and obtaining by false pretense to the tune…