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EFCC

855 posts
  • 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
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  • 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
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  • 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
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  • 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
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  • 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
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  • NEWS

EFCC Arraigns Chinese For Cheating

He pleaded not guilty, prompting the prosecution counsel Taiwo Aromolaran to ask the judge for a date to commence trial.
  • The Street
  • Posted on March 6, 2026March 6, 2026
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  • NEWS

Alleged Serial Fraudster Arraigned For N1.8bn Forex Fraud In Lagos

Eboh was arraigned alongside Chayomi Aluminum Ltd. and one Abubakar Funtua
  • The Street
  • Posted on March 6, 2026March 6, 2026
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  • NEWS

EFCC Nabs Man For Alleged Naira Abuse In Enugu

he was arrested on Saturday, February 28, 2026
  • Mide Charles
  • Posted on March 5, 2026March 5, 2026
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  • NEWS

Man Jailed For Defrauding Sterling Bank Of N30m

Man Jailed For Defrauding Sterling Bank Of N30m Justice O.A. Fadipe of…
  • The Street
  • Posted on February 26, 2026February 26, 2026
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  • NEWS

Man Arraigned For Alleged N157m, $4000 Contract Fraud In Rivers 

The defendant pleaded “not guilty”
  • Mide Charles
  • Posted on February 26, 2026February 26, 2026
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Fidelity Bank
  • BUSINESS

Fidelity Bank Celebrates Beauty Industry Excellence At Beauty In The Motherland Dinner

Hosted by Nancy Isime and Enioluwa Adeoluwa, the dinner brought together entrepreneurs,…
  • The Street
  • Posted on October 15, 2026October 15, 2026
  • BUSINESS

Glo-sponsored Ofala Begins In Style With Youth Carnival

Glo-sponsored Ofala Begins In Style With Youth Carnival The 2026 Globacom-sponsored…
  • Mide Charles
  • Posted on October 15, 2026October 15, 2026
  • INSIDE STORY

Tinubu Unveils 2027 Campaign Council, Promises Renewed Covenant

President Tinubu called on members of the campaign council to conduct their activities…
  • The Street
  • Posted on October 14, 2026October 15, 2026
  • BUSINESS

300 Schoolgirls Benefit As Zenith Bank Launches Girl-Child Empowerment Programme

The initiative, a brainchild of the Bank’s Group Managing Director/Chief Executive…
  • The Street
  • Posted on October 14, 2026October 14, 2026
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