Browsing Tag
EFCC
EFCC Arraigns Man for Alleged N108m Land Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 14, 2026, arraigned Musa Saidu Koki (a.k.a Alhaji Baffa), before Justice F. E. Messiri of the Federal Capital Territory, FCT, High Court, Jabi, Abuja for fraud.…
N27billion Fraud: Witness Tells Court How N1.8b Meant for Christmas Grains in Taraba Diverted in…
A third Prosecution Witness, PW3, in the trial l of former Taraba State Governor, Darius Dickson Ishaku alongside the former permanent Secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, on…
Court Admits More Evidence Against Nadabo Energy Boss Over Alleged N1.4bn Fraud
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, June 30, 2026, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC, in the alleged N1.4 billion…
Alleged $4.5bn Fraud: Court to Rule on Emefiele’s Statements July 9
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 26, 2026, adjourned proceedings in the alleged $4.5 billion fraud trial involving a former Governor of the Central Bank of Nigeria, CBN, Godwin…
EFCC Arraigns Man for Alleged AUD$8.4m, US$3.6m Investment Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2026, arraigned one Usie Otukpa Osang before Justice Obiora Egwuatu of the Federal High Court, Abuja for fraud.
He was arraigned on an eight-court charge…
EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo before a Federal High Court sitting in Abuja over allegations bordering on terrorism financing and money laundering to the tune of $2.530 million.…
Again, EFCC Arraigns Blessing CEO for Alleged N13m Cancer Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, Lagos, on Wednesday, June 10, 2026, arraigned a social media influencer, Okoro Blessing Nkiruka,( a.k.a Blessing CEO) for alleged N13,000,000…
EFCC Arraigns Man for Alleged N90.9m Money Laundering in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, June 10, 2026, arraigned one Fidelix Samuel Ebuka before Justice Yellim Bogoro of the Federal High Court in Lagos over an alleged money…
EFCC Arraigns Blessing CEO On Fresh Alleged N69.1m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Tuesday, June 9, 2026, arraigned a social media influencer, Okoro Blessing Nkiruka, (a.k.a Blessing CEO) for an alleged N69,150,000 (Sixty-Nine Million,…