EFCC Arraigns Three, Vessel for Alleged 25m Oil Theft in Lagos
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) has on Wednesday October 29, 2025 arraigned a vessel, MT
October 29, 2025
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Tag: EFCC
Olukoyede Warns Miners, Dealers in Gemstone against Involvement in Money Laundering
By Ikugbadi Oluwasegun Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC) has warned miners and dealers
October 28, 2025
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EFCC to Arraign Woman for N446m Property Fraud in Benin-City
By Ikugbadi Oluwasegun The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) is set to arraign one
October 25, 2025
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EFCC Commences Investigation of 32 Suspects for Alleged Ponzi, Employment Fraud in Uyo
By Ikugbadi Oluwasegun Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations
October 18, 2025
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Witness Narrates How Bishop Katung Lured him into ₦178m Investment Scam
By Ikugbadi Oluwasegun A prosecution witness 2, PW2, Fasaki Olutayo Jacob in the ongoing trial of Okewole Dayo and Bishop
October 17, 2025
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EFCC Arraigns Man, Firm For Alleged N215m Theft In Lagos
By Ikugbadi Oluwasegun The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has on Monday, October
October 14, 2025
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EFCC Arraigns former NSITF Boss for Alleged N1bn Fraud
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former board chairman of the Nigeria
October 10, 2025
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EFCC Arraigns Company Accountant for Alleged N200m Theft in Lagos
By Ikugbadi Oluwasegun The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has on Monday, October
October 6, 2025
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EFCC Arrest One Over Criminally Diversion of Funds
By Ikugbadi Oluwasegun Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one
October 4, 2025
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EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna
By our Reporter Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one
October 3, 2025
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