EFCC Archives - Page 9 of 77

NEWS

EFCC Presents 4th Witness As Ex-AMCON MD Kuru, Others’ N76bn, $31.5m Fraud Trial Continues

Kuru, alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited, are being prosecuted on a six-count charge

Mide Charles
Posted on November 28, 2025November 29, 2025

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VIDEOS

Female Archbishop Arrested For Alleged Naira Abuse

Female Archbishop Arrested For Alleged Naira Abuse Operatives of the Benin Zonal…

Mide Charles
Posted on November 19, 2025November 19, 2025

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NEWS

EFCC Arraigns Ex-Banker For Alleged Forgery, Diversion Of customer’s $510,000

The defendant pleaded “not guilty” to all the charges when they were read to him.

The Street
Posted on November 14, 2025November 15, 2025

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BUSINESS

EFCC Hands Over N104.1m Recovered Unremitted Tax Liabilities To Niger Govt

The Commission, in February 2025, received intelligence indicating that the multi-billion-naira company had failed to remit its full tax obligations

Mide Charles
Posted on November 13, 2025November 13, 2025

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NEWS

Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial

Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial Justice Emeka…

The Street
Posted on November 10, 2025November 10, 2025

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NEWS

Ex-Gov Timipre Sylva Declared Wanted For $14.8m Fraud

The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos

Mide Charles
Posted on November 10, 2025November 10, 2025

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NEWS

EFCC Returns Recovered N42.5m To 70-Yr-Old Victim Of Bank Fraud

The handover, which took place on Thursday, November 2025 was done in the Kaduna Zonal Directorate of the Commission

The Street
Posted on November 7, 2025November 7, 2025

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NEWS

Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos

Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos Justice…

Mide Charles
Posted on November 6, 2025November 6, 2025

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NEWS

Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13

Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13 Justice James…

Eniola Bello
Posted on November 3, 2025November 3, 2025

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NEWS

Fake Contractor Arraigned N111m Fraud In Kaduna

He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud and money laundering

Eniola Bello
Posted on November 1, 2025November 2, 2025

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Gov Eno Visits Ongoing Projects, Promises Timely Completion

Gov Aiyedatiwa Unveils Plan To Rid Ondo Of Criminals After Visiting Attacked Communities

Keep Learning, Evolving – Polaris Bank CEO Tasks 58 New Hires From Its Flagship PGIT, PTIP

EFCC

EFCC Presents 4th Witness As Ex-AMCON MD Kuru, Others’ N76bn, $31.5m Fraud Trial Continues

Female Archbishop Arrested For Alleged Naira Abuse

EFCC Arraigns Ex-Banker For Alleged Forgery, Diversion Of customer’s $510,000

EFCC Hands Over N104.1m Recovered Unremitted Tax Liabilities To Niger Govt

Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial

Ex-Gov Timipre Sylva Declared Wanted For $14.8m Fraud

EFCC Returns Recovered N42.5m To 70-Yr-Old Victim Of Bank Fraud

Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos

Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13

Fake Contractor Arraigned N111m Fraud In Kaduna

Gov Eno Visits Ongoing Projects, Promises Timely Completion

Gov Aiyedatiwa Unveils Plan To Rid Ondo Of Criminals After Visiting Attacked Communities

Keep Learning, Evolving – Polaris Bank CEO Tasks 58 New Hires From Its Flagship PGIT, PTIP

From Outrage To Indifference: MMF CEO Decries Fading Global Attention On Chibok