The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos
Ex-Gov Timipre Sylva Declared Wanted For $14.8m Fraud
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EFCC
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EFCC Returns Recovered N42.5m To 70-Yr-Old Victim Of Bank Fraud
The handover, which took place on Thursday, November 2025 was done in the Kaduna Zonal Directorate of the Commission
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos Justice…
Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13
Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13 Justice James…
Fake Contractor Arraigned N111m Fraud In Kaduna
He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud and money laundering
Nadabo Energy MD’s Appeals In Alleged N1.4bn Oil Subsidy Fraud Dismissed By Supreme Court
Nadabo Energy MD’s Appeals In Alleged N1.4bn Oil Subsidy Fraud Dismissed By…
Vessel, Three Men Arraigned For 25m Litres Oil Theft In Lagos
All defendants pleaded not guilty to the charges when they were read to them
Train Driver To Spend 18 Months In Prison For N6.9m Theft
The 39-year-old convict was arraigned on a three-count charge bordering on conspiracy, stealing
EFCC To Arraign Woman For N446m Property Fraud In Edo
The petitioner alleged that the duo of Iyoha, the principal suspect, and Oghenetejiri presented themselves as the rightful owners of the property
Trial Of Reps Member Battling N320m NDDC Fraud Adjourned Till Dec 8
Justice Ogubanjo granted both parties 30 days to file their written addresses and 10 days to file replies
