EFCC Arraigns Businessman, Taiwo Sunday, Over Alleged N123mln Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has on Tuesday, May 5, 2026 arraigned a ...
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Tag: EFCC
EFCC Arrests Ex-Skye Bank Chairman, Tunde Ayeni Over Alleged Laundering Of N36bln, $30mln
Operatives of the Economic and Financial Crimes Commission ( EFCC) have arrested a former Chairman of the defunct Skye Bank ...
Court Orders Final Forfeiture Of $13mln Linked To Lagos Socialite, Aisha Achimugu Over Alleged Fraud, Money Laundering
Justice Emeka Nwite of the Federal High Court in Abuja has affirmed the final forfeiture of $13 million to the ...
EFCC Moves Against Growing Use Of Dollars In Local Transactions, Illegal Mining
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has intensified its collaboration with key government institutions ...
EFCC Arraigns Three Directors Of Nigerian Railway Corporation Over Alleged N2.04billion Fraud
Three senior officials of the Nigerian Railway Corporation (NRC), were on Wednesday arraigned over alleged fraud and money laundering offences ...
Ex-NRC MD, Fidet Okhiria, Arraigned Over $385,000, N165million Fraud
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned a former Managing Director of the Nigerian Railway Corporation (NRC), ...
Top EFCC Prosecutor, Samuel Chime, Suspended Over Alleged Bribery, Sabotage Of Corruption Cases
The Economic and Financial Crimes Commission (EFCC) has suspended one of its top prosecutors, Samuel Chime. Chime waa suspended after ...
EFCC Arrests 10 Illegal Miners, Seizes Trucks Load With Lithium, Tin, Lepidolite In Kwara
The Economic and Financial Crimes Commission (EFCC) has intensified its clampdown on illegal mining activities with the arrest of 10 ...
Investigation Of Ex-AGF, Abubakar Malami, Predated Me In Office – EFCC Chairman
Mr Ola Olukoyede, Chairman, Economic and Financial Crimes Commission (EFCC) has rejected claims that the commission selectively targets opposition figures ...
Former Anambra Governor, Chris Ngige, Remanded In Kuje Prison Over N2.2bln Corruption Allegation
A former Governor of Anambra State and Minister of Labour under President Muhammadu Buhari, Chris Ngige, was on Friday remanded ...
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