He is being tried alongside a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, and two companies
Why EFCC Sought Adjournment Of Ex-NSA Dasuki’s Trial In Alleged N33.2bn Fraud
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EFCC
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National Housing Initiative: PHDL Talks Strategic Partnership With EFCC
The meeting concluded with both parties expressing commitment to strengthening inter-agency cooperation
EFCC, Army Intelligence Corps Deepen Collaboration Against Terrorist Financing
This was agreed on Tuesday, October 7, 2025, when the Chief of Military Intelligence, Major General Aliyu Abbas Idris, led officers of NAIC on a courtesy visit
Woman Arraigned For N240m Forex Scam In Abuja
She pleaded “not guilty” to the charge
EFCC Assures Of Continuous Collaboration With CLTC On Youth Enlightenment Against Internet Fraud
Olukoyede, who noted that the EFCC has a long standing relationship with the Center disclosed that he was ready to leverage more on it in the fight against internet fraud and in raising good leaders of tomorrow
26-Year-Old FBI Suspect In Alleged Crypto Account Takeover Arraigned In Enugu
He was arraigned on a two-count charge bordering on money laundering
SCUML Named 2025 Most Effective Regulatory Agency In Nigeria
SCUML achieved the feat in the Public Governance Category,
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
Ex-Legislative Aide Bags 8yrs Jail Term For N120.5m Employment Fraud
was found guilty on a two-count charge of obtaining money by false pretence
How Inability To Begin Defence Stalled Ex-Gov Suswan’s Alleged N3.1bn Fraud Trial
Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia, is facing prosecution by the Economic and Financial Crimes Commission
