EFCC Archives - Page 6 of 85

NEWS

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities

Eniola Bello
Posted on June 23, 2026June 24, 2026

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NEWS

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

Sirika, the first defendant is facing prosecution by the EFCC on amended six-count charges bordering on abuse of office and misappropriation of public funds

Eniola Bello
Posted on June 18, 2026June 19, 2026

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NEWS

N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials

The EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering

Mide Charles
Posted on June 18, 2026June 19, 2026

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NEWS

Aviation Security Inspector, Two Others Nabbed For Alleged Cash, Gold Smuggling In Kano

The suspects were intercepted on Friday, June 11, 2026 during a routine surveillance operation

Mide Charles
Posted on June 12, 2026June 12, 2026

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NEWS

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

Justice Oshodi held that the arraignment should proceed in accordance with the law, hence the charges were subsequently read to the defendant.

Eniola Bello
Posted on June 9, 2026June 10, 2026

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NEWS

Husband, Wife Arraigned For N1bn Fraud In Ekiti

Husband, Wife Arraigned For N1bn Fraud In Ekiti The Ilorin Zonal Directorate…

Mide Charles
Posted on June 8, 2026June 9, 2026

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NEWS

N337m Fraud: EFCC Moves To Re-Arraign Three National Assembly Directors

They were to be re-arraigned on amended 23-count charge, bordering on conspiracy, forgery, criminal breach of trust

Mide Charles
Posted on June 8, 2026June 9, 2026

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NEWS

Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9

The defendant is facing a two-count charge filed by the Lagos Zonal Directorate

Eniola Bello
Posted on June 6, 2026June 7, 2026

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NEWS

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial Aminu Baba…

Mide Charles
Posted on June 6, 2026June 7, 2026

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NEWS

Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja

Having listened to both sides, Justice Egwuatu ordered that the first defendant be remanded in Kuje Correctional Centre pending his

Eniola Bello
Posted on June 4, 2026June 4, 2026

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Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

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

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

EFCC

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials

Aviation Security Inspector, Two Others Nabbed For Alleged Cash, Gold Smuggling In Kano

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

Husband, Wife Arraigned For N1bn Fraud In Ekiti

N337m Fraud: EFCC Moves To Re-Arraign Three National Assembly Directors

Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial

Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

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

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

‘Our Vision Has Become a Beacon of Hope’ — Elumelu Celebrates 15 Years of Empowering African Entrepreneurs