Tag: Economic and Financial Crimes Commission (EFCC
Two bag six-month jail term for desecrating Naira currency
Ibadan, Jan. 26, 2026 (NAN) A Federal High Court in Ibadan on Monday sentenced two people; David Chukwudi, and Mary Temitope, to six months...
EFCC files N4.3bn forex fraud charges against UBA, 4 0thers
Ikeja, Jan. 26, 2026 (NAN)The Economic and Financial Crimes Commission (EFCC) has instituted a N4.3 billion alleged forex fraud case at the Ikeja Special...
EFCC implicates banks, Fintechs in N162bn financial scams
Abuja, Jan. 22, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs and microfinance banks in...
Alleged $13m fraud: Court rules on EFCC’s final forfeiture request
Abuja, Jan. 20, 2026 (NAN) The Federal High Court in Abuja, fixed March 25 for ruling on an application filed by Economic and Financial...
NASRDA, EFCC partner to deploy satellite technology in fighting crime,illegal mining
Abuja, Jan. 16, 2026 (NAN) The National Space Research and Development Agency (NASRDA) and the Economic and Financial Crimes Commission (EFCC) have partnered to...
EFCC hands over recovered N64.8m to businessman
Abuja, Jan. 15, 2024 (NAN) The Economic and Financial Crimes Commission (EFCC) has handed over a draft of N64.8 million to Uzoechina Anene, being...
Alleged N27bn fraud : Absence of ex-Taraba Permanent Secretary stalls ex-governor’s...
Abuja, Jan.14, 2026 (NAN) The trial of the former governor of Taraba , Darius Ishaku was on Wednesday stalled in an Abuja High Court...
EFCC arraigns 3 for alleged N12bn oil theft
Ikeja, Oct. 29, 2025 (NAN) The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel, MT Ostria, and three men before an...
Alleged N27bn fraud: I don’t know how much I collected on...
Abuja, Sept. 30, 2025 (NAN) The first prosecution witness (PW1) in the trial of former Taraba Governor, Darius Ishaku on Tuesday said does know...
Anambra High Court stops EFCC from arresting, investigating Anglican Bishop
Awka, Sept.11, 2025(NAN) The Anambra High Court sitting in Awka has restrained the Economic and Financial Crimes Commission (EFCC), from arresting Most Rev. Alexander...
Laundering: EFCC arraigns Willie Obiano in High-Profile Trial
Abuja, January 24, 2024: The Economic and Financial Crimes Commission (EFCC) is set to arraign the immediate-past governor of Anambra State, Willie Obiano, on...
