EFCC Arraigns Businessman for Alleged N30.14m Fraud
By Ikugbadi Oluwasegun The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC, arraigned a businessman, Christopher
October 2, 2026
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Tag: EFCC
EFCC Arrests MD for Alleged N128m Land Scam in Enugu
By Ikugbadi Oluwasegun Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one
September 17, 2026
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EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have reaffirmed their
September 11, 2026
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EFCC Arraigns Two for Alleged £110,000, ₦500m Fraud in Lagos
By Ikugbadi Oluwasegun The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Ali
September 5, 2026
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EFCC Arraigns Man for Alleged N1.09b Fraud in Abuja
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Mahmud A. Abubakar before Justice N.C.
September 3, 2026
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EFCC Recovers ₦1.233Trillion in Three Years of Olukoyede’s Stewardship
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) has broken its monetary asset recovery record in both national
August 31, 2026
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EFCC Grills Man for Alleged $12,000 Fraud in Enugu
By Ikugbadi Oluwasegun Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into
August 25, 2026
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EFCC Commences Investigations of Suspect, $73,000, £15,957 & 827,800 SAR Intercepted at Kano Airport
By Ikugbadi Oluwasegun The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a
August 17, 2026
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EFCC Arraigns Man for Alleged N56.4m Pilgrimage Fraud In Ibadan
By Ikugbadi Oluwsegun The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned one Lawal
August 14, 2026
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EFCC Arrests Spiritualist for Alleged Sextortion
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) has arrested one Odigie Moses, a self-acclaimed spiritualist for alleged
August 7, 2026
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