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EFCC

763 posts
  • NEWS

N10b Fraud: EFCC Never Threatened Ex-Gov Bello’s Nephew, Ali Bello, Co-Defendant With Electric Chair – Witness

He maintained that the statements of the defendants were voluntarily made and that no form of coercion or threat was applied on them.
  • Mide Charles
  • Posted on February 17, 2026February 18, 2026
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  • NEWS

How EFCC Arrested Two For N35.3m Investment Scam In Enugu

“Immediately they collected the money, they ran away and all efforts made to recover our money have proved abortive”, the petitioners alleged.
  • Mide Charles
  • Posted on February 17, 2026February 18, 2026
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  • NEWS

EFCC Secures Interim Attachment Order On Nine Mineral-Laden Trucks In Ilorin

The order was granted by Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin following an ex parte application by the EFCC
  • Mide Charles
  • Posted on February 17, 2026February 18, 2026
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  • NEWS

FEC Directed Agunloye To Withdraw Contract, Witness Insists As Alleged $6bn Mambilla Power Fraud Trial Continues

FEC Directed Agunloye To Withdraw Contract, Witness Insists As Alleged $6bn Mambilla…
  • Eniola Bello
  • Posted on February 17, 2026February 18, 2026
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  • NEWS

EFCC Arraigns Two For Alleged N600m NNPC Job Scam

EFCC Arraigns Two For Alleged N600m NNPC Job Scam The Economic and…
  • The Street
  • Posted on February 10, 2026February 10, 2026
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  • NEWS

Man Arraigned for N37.4m Fraud In Lagos

The defendant pleaded “not guilty” to the
  • Mide Charles
  • Posted on February 10, 2026February 10, 2026
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  • NEWS

Ex-NEXIM Bank Boss Roberts Orya Bags 490-Year Jail Term For N2.4bn Fraud

The convict served as the managing director of NEXIM Bank between 2009 and 2016
  • The Street
  • Posted on February 5, 2026February 6, 2026
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  • NEWS

Ex-University VC Arraigned For N19.7m Fraud In Katsina

All the defendants pleaded not guilty when the charge was read
  • Eniola Bello
  • Posted on February 5, 2026February 6, 2026
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  • NEWS

Yahaya Bello’s N80.2bn Fraud: Court Insists On Receipts Before Admitting CTCs

Bello is being prosecuted by the EFCC on a 19-count charge bordering on money laundering
  • Eniola Bello
  • Posted on February 5, 2026February 5, 2026
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  • NEWS

EFCC Nabs 10 Suspects, Trucks For Alleged Illegal Mining Activities In Kwara

They were arrested on  Sunday, February 1, 2026, following credible intelligence
  • Eniola Bello
  • Posted on February 2, 2026February 3, 2026
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Fidelity Bank
  • BUSINESS

Fidelity Bank Takes Lead In Banking Recapitalisation Drive

With the CBN’s verification process complete, Fidelity Bank’s capital base now exceeds…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
  • NEWS

Operation Hadin Kai Mourns Commanding Officer, 6 Others Killed In Monguno Attack

His actions, even after the immediate threat had been neutralised, reflected the…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
  • VIDEOS

Access Bank Retains Position As Nigeria’s Most Valuable Brand For 5th Consecutive Year

Brand Finance announced this in its Nigeria 25 2026 report, which ranks the country’s…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
  • BUSINESS

Reframing Momentum: Globacom And The Expanding Horizon Of Nigeria’s Digital Future

Globacom’s strategy resembles less a hurried harvest and more a patient cultivation.…
  • Mide Charles
  • Posted on April 13, 2026April 13, 2026
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