EFCC Archives - Page 11 of 85 - High Street

NEWS

How $760,910 Was Used To Pay School Fees Of Yahaya Bello’s Children – Witness

Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering to the tune of an alleged ₦110.4 billion

Mide Charles
Posted on March 13, 2026March 13, 2026

NEWS

EFCC Hands Over $225,895, N62.79m Recovered Funds To Foreign Victims

Commenting on the handover, Hammajoda noted that corruption remained a global menace that required collective efforts to combat.

The Street
Posted on March 13, 2026March 13, 2026

NEWS

Woman Nabbed For Alleged N19m, €8,370 Fraud In Enugu

Sophina, 33, was arrested following claims of a petitioner

Eniola Bello
Posted on March 13, 2026March 13, 2026

NEWS

Notorious Fraudster Emmanuel Nwude, Lawyers jailed For Property Forgery

Notorious Fraudster Emmanuel Nwude, Lawyers jailed For Property Forgery Justice Mojisola Dada…

Mide Charles
Posted on March 13, 2026March 13, 2026

BUSINESS

Intermediate Investment Holdings Boss Arraigned For $1.5m Investment Fraud In Lagos

“There is a video to that effect and we intend to tender it before the court.”

Mide Charles
Posted on March 12, 2026March 12, 2026

NEWS

Alleged $35m NCDMB Project Scam: Ruling On Admissibility Of Document Gets April 14 Date

The defendants are facing prosecution by the EFCC on an amended six-count charge, bordering on dishonesty and conversion of $35 million belonging to NCDMB.

Mide Charles
Posted on March 11, 2026March 12, 2026

NEWS

EFCC Nabs 15 Suspects With Radioactive Solid Minerals In Kaduna

The suspects were intercepted and arrested on Sunday, March 8, 2026 along Suleja-Maji Road, Niger State

The Street
Posted on March 10, 2026March 11, 2026

NEWS

EFCC Prosecutes Four Over Multi-Million Naira Fraud In Lagos

The defendants pleaded not guilty to the charges when they were read to them

Eniola Bello
Posted on March 10, 2026March 11, 2026

NEWS

Court Jails Man For $850,000 Fraud In Lagos

In his judgment, Justice Ijelu held that the prosecution had proven its case beyond reasonable doubt

Mide Charles
Posted on March 10, 2026March 11, 2026

NEWS

Yahaya Bello’s Trial Over N110.4bn Fraud Continues March 11

Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge

Eniola Bello
Posted on March 10, 2026March 11, 2026

NEWS

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

His review considered, among other things, the extent of the Federal Government's…

Eniola Bello
Posted on September 25, 2026September 25, 2026

NEWS

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

The governor said security of lives and property remain the administration’s first…

Mide Charles
Posted on September 24, 2026September 24, 2026

INSIDE STORY

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

President Tinubu assured investors that the Federal Government would provide the…

Eniola Bello
Posted on September 24, 2026September 24, 2026

NEWS

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

Governor Aiyedatiwa said Ondo State can no longer operate a 21st-century public service…

The Street
Posted on September 24, 2026September 24, 2026