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EFCC

861 posts
  • NEWS

Appeal Court Upholds 490-Year Jail Term for Ex-NEXIM Bank MD Over N2.4bn Fraud

The trial judge, Justice Messiri, had earlier judged that the prosecution proved its case beyond every reasonable doubt and found the defendant guilty as charged on all the 49 counts and sentenced him to 10 years imprisonment on each,
  • Mide Charles
  • Posted on September 8, 2026September 9, 2026
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  • NEWS

Lagos Court Sends Five To Prison Over N117m Fraud

At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th defendants guilty on Counts One, Two, and Three and convicted them accordingly
  • Eniola Bello
  • Posted on September 4, 2026September 4, 2026
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Man Arraigned Over N1.09bn Alleged Fraud In Abuja

He pleaded “not guilty,” to the charges, prompting the prosecution counsel, Y.Y. Tarfa, to request a trial date
  • Mide Charles
  • Posted on September 2, 2026September 3, 2026
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Shun Fraud, Embrace Integrity — EFCC Boss Olukoyede Charges Youths

Olukoyede noted that many Nigerians have found themselves between either accepting to be part of the problem of corruption facing Nigeria or joining in the efforts to combat it for the benefit of all.
  • Eniola Bello
  • Posted on September 2, 2026September 3, 2026
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EFCC Recovers N1.23trn In 34 Months Under Olukoyede’s Leadership

In the area of prosecution,  the EFCC’s chair  disclosed that  “the Commission received 49,673 petitions, investigated 39,615 cases, filed 14,476 cases in court and secured 10,872 convictions between October 2023 and July 2026, stating that this gives a conviction-to-filing ratio of 75.1 per cent.
  • Mide Charles
  • Posted on August 31, 2026August 31, 2026
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Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides

Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides The…
  • Mide Charles
  • Posted on August 29, 2026August 29, 2026
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Brookfield Group Holdings CEO Adebola Arraigned For Alleged N990m Fraud

Following his plea,  prosecution counsel, Oluwakemi Yemi-Makinde, prayed the court for a trial date and the remand of the defendant in a correctional facility
  • Mide Charles
  • Posted on August 20, 2026August 20, 2026
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Two Arraigned For Leaking Bank Access Codes

The first defendant pleaded not guilty to the charges, while the second defendant pleaded guilty when the charges were read to them
  • Mide Charles
  • Posted on August 20, 2026August 20, 2026
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How EFCC Recovered N4.4bn Diesel From Lagos Firm

Investigation revealed that Ibafon Oil and Gas is involved in the purchase and sale of Automotive Gas Oil (AGO) and also stores its petroleum products at the same depot alongside products belonging to its customers.
  • Eniola Bello
  • Posted on August 18, 2026August 19, 2026
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EFCC Investigates Suspect Caught With Massive Stash Of USD, GBP & SAR At Kano Airport

The intercepted currencies, which exceeded the legally permitted threshold, were discovered during routine primary and secondary screenings of arriving passengers between August 8 and August 12, 2026.
  • Mide Charles
  • Posted on August 17, 2026August 17, 2026
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“Undoubtedly One Of Those Rare Individuals” — Abdul Samad Rabiu Celebrates Otedola

Expressing pride in their enduring bond, the BUA chairman said he is "immensely proud…
  • Mide Charles
  • Posted on November 4, 2026November 4, 2026
  • NEWS

Gov Aiyedatiwa Tackles Water Scarcity In 7 Ondo LGAs As Owena Dam Restoration Takes Shape

Governor Aiyedatiwa described the arrival of the materials as a significant milestone…
  • Mide Charles
  • Posted on November 4, 2026November 4, 2026
  • BUSINESS

Fidelity Bank Announces CANEX WKND 2026 Sponsorship

Commenting on the partnership, the Managing Director and Chief Executive Officer of…
  • The Street
  • Posted on November 3, 2026November 3, 2026
  • BUSINESS

Sterling Bank, Aké Festival Put Africa At The Centre Of AI Debate

For Sterling Bank, which has supported the festival since 2018, the partnership…
  • Mide Charles
  • Posted on November 3, 2026November 3, 2026
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