Alleged N15.6bn fraud: EFCC presents first witness against Tunde Ayeni
The Economic and Financial Crimes Commission on Monday, July 6, 2026, presented its First Prosecution Witness (PW1) before Justice Jude…
Tag: EFCC
EFCC arraigns man over multi-million dollar investment fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Usie Otukpa Osang before the Federal High Court in Abuja over…
EFCC, CAC join forces against unregistered PoS operators
The Economic and Financial Crimes Commission, EFCC and the Corporate Affairs Commission, CAC, have expressed concerns over risks being posed to…
EFCC arrests AVSEC inspector, two others over alleged cash, gold smuggling
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested an Aviation Security (AVSEC) Inspector I,…
EFCC arraigns bank MD, one other for alleged N19m, $30,000, N20m fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 12, 2026, arraigned Blessing Gozi-Anyaokei,…
EFCC arraigns man over alleged N20m cattle scam
The Economic and Financial Crimes Commission (EFCC) on 5 May 2026 arraigned Dr Andefiki Markus before Justice H.H. Kereng of…
EFCC arraigns man over alleged N25.6m beans fraud
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mohammed Abdullahi Korimi before Justice Aisha…
EFCC arraigns man over alleged N25.6m beans fraud
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mohammed Abdullahi Korimi before Justice Aisha…
EFCC arrests one for Naira mutilation in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 7, 2025, arrested one Fatima…
EFCC re-arraigns oil firm chief over alleged N1.4bn fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Managing Director of…