The Economic and Financial Crimes Commission (EFCC) on Tuesday, June 17, 2025, re-arraigned Sirajo Muhammad Jaja, the Accountant General of Bauchi State, before Justice O.A. Egwuatu...
A Federal High Court sitting in Ikoyi, Lagos, has sentenced Solomon Ufayo, a staff member of Ecobank Plc, to one year imprisonment for a cybercrime offence...
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, over a staggering N13.8 billion...
Fresh revelations have emerged in the ongoing trial of Dr. Olu Agunloye, former Minister of Power and Steel, over the controversial $6 billion Mambilla Hydropower Project...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that internet fraudsters, popularly known as ‘Yahoo Boys,’ bring nothing but shame...
The Economic and Financial Crimes Commission (EFCC) on Monday tendered a statement made by former President Olusegun Obasanjo in the ongoing trial of Dr. Olu Agunloye,...
The Economic and Financial Crimes Commission (EFCC) has today arraigned the immediate past Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, over allegations...
In a significant legal development, the Court of Appeal in Lagos has overturned the final forfeiture order placed on properties linked to Godwin Emefiele, the former...
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, managing director of Fargo Petroleum and Gas Ltd., wanted , accusing him of siphoning N976.65 billion from the...
The Federal High Court in Lagos has jailed four Filipino nationals and eight Nigerians for their roles in an elaborate cyber-terrorism ring and internet-fraud operations that...