EFCC

Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and jailed the trio of Aliyu Hassan, Samuel Olamide and Solomon Joseph Christian for fraud. They were prosecuted by the Kaduna Zonal Directorate…

Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State has issued strong warning to a defence counsel, Barrister Benjamin Chukwuemeka Nwobodo, for constantly interfering with the…

Honourable Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja, on Tuesday, adjourned to rule on the admissibility of a Deed of Assignment and an Irrevocable Power of Attorney tendered by the Economic and Financial…

Justice O. M. Anyachebelu of the Anambra State High Court sitting in Awka has convicted and sentenced Engr. Nnaemeka Nwawka, managing director, Orient Petroleum Resources Plc, and Sage Nebefeife Foundation to fourteen years…

The Benin Zonal Directorate of the Economic and Financial Crimes Commission on Tuesday February 17, 2026, arraigned two suspected fraudsters, Kelvin Usiholo and Osaigbovo Aikoriogie before Justice B. O. Quadri of the Federal High…

Dauda Sulaiman, the second defendant in the ongoing trial of the Chief of Staff to Ahmed Usman Ododo, Ali Bello, on Wednesday, February 18, 2026, told Justice James Omotosho of the Federal High Court, Maitama, Abuja, that the…

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Janet Theophilus Danjuma before Justice S. M. Shuaibu of the Federal High Court sitting in Kano for…

The Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026 arraigned Gidado Ibrahim and Halimat Adenike Tejusho(at large) before Justice H. Muazu of the Federal Capital Territory, FCT High Court, Maitama,…

The Economic and Financial Crimes Commission (EFCC) has debunked allegations of persecution and  witch hunt levelled against the it by Governor Bala Mohammed of Bauchi State, describing the outburst of the governor as “wild” and…

Bauchi Govt Raises Alarm Over ‘Political Witch-Hunt’ as EFCC Targets Officials, The Bauchi State Government has formally accused the Economic and Financial Crimes Commission (EFCC) of engaging in politically motivated…