The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 1, 2026, re-arraigned one Abubakar Muhammad before Justice Shehu Umaru […]
Tag: EFCC
Court reserves Judgement in N6 Billion Mompha trial
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has reserved judgment until October 15, 2026, […]
EFCC arraigns ex-PHRC, WRPC bosses for alleged N9.4bn refinery rehabilitation fraud
…Dikko, Yisawu face 20 counts of money laundering, illegal cash deals, and concealment tied to NNPC contracts The Economic and […]
Emefiele challenges EFCC statements in $4.5bn fraud trial
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has challenged the admissibility of statements the Economic and Financial […]
EFCC arraigns 2 for alleged breach of trust in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate has arraigned Shamsudeen Lawal and Abubakar Abdulkadir before Justice A.Y. […]
EFCC arrests CEO, one other for alleged N68m visa fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested Chukwujindu Goodness Nchekwube, Chief […]
EFCC nabs Nigerian-American over alleged $320,000 vehicle import scam
The Economic and Financial Crimes Commission (EFCC), has arrested a Nigerian-American over an alleged cross-border vehicle import fraud involving more […]
EFCC arraigns UNIBEN Staff over N3.2m Salary fraud
The Economic and Financial Crimes Commission has arraigned a staff member of the University of Benin over alleged salary duplication […]
EFCC nabs convicted ex-minister Mamman over N33bn fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, said it had arrested former Minister of Power, Saleh Mamman, days […]
EFCC denies alleged assault, arrest of UUTH staff, orders investigation
The Economic and Financial Crimes Commission (EFCC) has denied allegations of assault or arrest of University of Uyo Teaching Hospital […]