EFCC Archives - Page 10 of 85

NEWS

Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term

The offences contravened Section 285 of the Criminal Law of Lagos State, 2011, as well as Section 27(3) of the Economic and Financial Crimes Commission (EFCC) Act, 2004,

Mide Charles
Posted on March 30, 2026March 30, 2026

View Post

NEWS

Company Rep Arrested For Alleged N993m Fraud In Ilorin

Company Rep Arrested For Alleged N993m Fraud In Ilorin The Ilorin Zonal…

Mide Charles
Posted on March 30, 2026March 30, 2026

View Post

NEWS

“Outright Misrepresentation” – EFCC Dismisses Video Linking Kwara Poly Protest To Its Operation

The sting operation was not remotely connected to the Polytechnic.

The Street
Posted on March 26, 2026March 26, 2026

View Post

NEWS

Man Jailed For $19,400 Bitcoin Fraud In Edo

Justice Aziegbemhin found the defendant guilty of the charge and sentenced him to two years imprisonment without an option of fine

Eniola Bello
Posted on March 26, 2026March 26, 2026

View Post

NEWS

Olukoyede Tells How EFCC Stopped Use Of Substandard Transmission Lines For Power Project

According to him, the contractor was investigated by the EFCC and found to have imported fake transmission lines which could have posed danger to the entire nation

Mide Charles
Posted on March 25, 2026March 26, 2026

View Post

NEWS

Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG

Justice Nwite held that the company failed woefully to establish how it came about the money

Mide Charles
Posted on March 25, 2026March 25, 2026

View Post

NEWS

Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud

Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud Justice James Omotosho of the…

The Street
Posted on March 23, 2026March 23, 2026

View Post

NEWS

EFCC Nabs Three Illegal Gold Miners In Borno

Their suspected illegal mining activities are worsening insecurity and environmental degradation in the state.

The Street
Posted on March 18, 2026March 18, 2026

View Post

NEWS

EFCC To Present Last Witness In Emefiele’s Trial Over $6.2m Election Observers Fund

The matter was adjourned to April 27 and 28, 2026 for continuation of trial.

Mide Charles
Posted on March 18, 2026March 18, 2026

View Post

NEWS

Ex-Gov Lamido, Son, Businesses Face Fresh Arraignment Over Alleged N1.3bn Fraud

The new arraignment date followed the failure of the defendants to present themselves in court on the initial arraignment

Mide Charles
Posted on March 14, 2026March 15, 2026

View Post

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

Tinubu Pledges Regulatory Clarity As Ogun, DP World Seal $7bn Port Deal In Paris

EFCC

Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term

Company Rep Arrested For Alleged N993m Fraud In Ilorin

“Outright Misrepresentation” – EFCC Dismisses Video Linking Kwara Poly Protest To Its Operation

Man Jailed For $19,400 Bitcoin Fraud In Edo

Olukoyede Tells How EFCC Stopped Use Of Substandard Transmission Lines For Power Project

Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG

Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud

EFCC Nabs Three Illegal Gold Miners In Borno

EFCC To Present Last Witness In Emefiele’s Trial Over $6.2m Election Observers Fund

Ex-Gov Lamido, Son, Businesses Face Fresh Arraignment Over Alleged N1.3bn Fraud

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

Tinubu Pledges Regulatory Clarity As Ogun, DP World Seal $7bn Port Deal In Paris

Aiyedatiwa’s Govt Launches AI-Powered System To Automate Civil Service, Pension