5 h. ago Alleged $1.43m Fraud: EFCC Kicks As Ajudua Approaches Trial Court For Bail Again

Ajudua is currently facing trial for allegedly defrauding a Palestinian national, Zad Abu Zalaf, of $1,043,000 under false pretenses. The post Alleged $1.43m Fraud: EFCC Kicks As Ajudua Approaches Trial Court For Bail Again appeared first on Channels Television.

Politics

29 h. ago Cryptocurrency fraud: EFCC to deepen synergy with media, CSOs

Tribune Online Cryptocurrency fraud: EFCC to deepen synergy with media, CSOs "Our fight against corruption is not a solo mission; it is a collective national endeavour that requires synergy, trust, and shared intelligence.” Cryptocurrency fraud: EFCC to deepen synergy with media, CSOs Tribune Online

Politics

32 h. ago Alleged Mambila fraud: No specific presidential directive to Agunloye — EFCC witness

Tribune Online Alleged Mambila fraud: No specific presidential directive to Agunloye — EFCC witness Agunloye is being prosecuted by the anti-graft agency on an amended seven-count charge bordering on disobeying presidential directive... Alleged Mambila fraud: No specific presidential directive to Agunloye — EFCC witness Tribune Online

Politics

55 h. ago Emefiele’s fraud trial: Judge to rule on admissibility of digital evidence Thursday

Tribune Online Emefiele’s fraud trial: Judge to rule on admissibility of digital evidence Thursday The Lagos State Special Offences Court, Ikeja, presided over by Justice Rahman Oshodi, will on Thursday, October 9, 2025, deliver a ruling on the admissibility of critical digital evidence presented by the Economic and Financial Crimes Commission (EFCC) in the ongoing trial... Emefiele’s fraud trial: Judge to rule on admissibility of digital evidence Thursday Tribune Online

Politics

58 h. ago Alleged N33.2bn Fraud: EFCC Seeks Adjournment To Regularise Witness List Against Dasuki

Justice Charles Agbaza of the Federal Capital Territory (FCT) High Court, Abuja, on Tuesday, adjourned the trial of former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), to October 31, 2025, to allow the Economic and Financial Crimes Commission (EFCC) update its list of witnesses and for continuation of trial. Dasuki is facing prosecution by […]

Politics

3 d. ago Alleged $4.5bn Fraud: EFCC, Defence Clash Over Modalities In Forensic Examination In Emefiele’s Trial

The judge also ordered both parties to adopt electronic service of court documents to prevent further procedural delays. The post Alleged $4.5bn Fraud: EFCC, Defence Clash Over Modalities In Forensic Examination In Emefiele’s Trial appeared first on Channels Television.

Politics

4 d. ago Alleged forgery/impersonation: Court turns down Abuja lawyer’s bail move

Tribune Online Alleged forgery/impersonation: Court turns down Abuja lawyer’s bail move Justice Jude Onwuegbuzie of the High Court of the Federal Capital Territory (FCT), sitting at Apo, Abuja, today turned down Alleged forgery/impersonation: Court turns down Abuja lawyer’s bail move Tribune Online

Politics

6 d. ago EFCC arrests Kaduna fuel station manager over alleged N500m fraud

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Abdulazeez Gbadebo, a station read more EFCC arrests Kaduna fuel station manager over alleged N500m fraud

Politics

6 d. ago Court Grants Nakura Bail After Days In Prison Over Alleged NSA Insult

A High Court in Yola, Adamawa State, has granted bail to Gambo Nakura, chairman of the Concerned Citizens group, who had been imprisoned for 23 days on charges of insulting the National Security Adviser, Nuhu Ribadu, and other prominent figures. Nakura had been held on charges of defamation, use of abusive language, and disturbing public […]

Events

7 d. ago Court Grants Nakura Bail After 23 Days In Prison For Allegedly Insulting NSA, Others

A Yola High Court in Adamawa State has granted bail to the Chairman of Concerned Citizens, Gambo Nakura, after spending 23 days in prison for allegedly insulting the National Security Adviser (NSA), Mallam Nuhu Ribadu, and others Equally, the court has quashed the proceedings of the Chief Magistrate Court II presided by M. A. Adamu, […]

Events

8 d. ago EFCC Nabs 6 Suspected Fraudsters In Alleged N6m Land Scam In Akwa Ibom

Operatives of Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected members of a syndicate accused of engaging in a land fraud where the victim was duped of N6 million. EFCC’s spokesman, Dele Ojewale disclosed this to journalists in Uyo, the state capital. Ojewale listed the […]

Politics

9 d. ago EFCC Seeks Integration Of Fraud Risk Assessment Into Organisational Governance

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on public and private sector organisations in Nigeria to integrate fraud risk assessment and control into their governance structures as part of efforts to strengthen transparency and accountability. Olukoyede made the call in Abuja on Tuesday at the launch of ISO […]

Politics

1 week ago EFCC secures conviction of Kaduna internet fraudster, recovers over N6m

Tribune Online EFCC secures conviction of Kaduna internet fraudster, recovers over N6m Justice M.J. Zubairu of the Kaduna State High Court on Monday convicted and sentenced Solomon Ilemona Emmanuel for internet fraud. EFCC secures conviction of Kaduna internet fraudster, recovers over N6m Tribune Online

Politics

2 w. ago Coalition Asks EFCC To Release Report On Alleged $4bn Refinery Fraud Probe

A coalition, Concerned Nigerians for Transparency and Justice (CNTJ), has pressed on the Economic and Financial Crimes Commission (EFCC) to release a public interim report on the investigation into the alleged $4 billion fraud linked to the failed rehabilitation of the Port Harcourt, Warri and Kaduna refineries under former NNPCL group chief executive officer, Mele […]

Politics

2 w. ago Utah trucker held without bail after girls found locked in freezing trailer

Tribune Online Utah trucker held without bail after girls found locked in freezing trailer Court documents revealed that troopers noticed “two sets of eyes” during a routine inspection of the trailer. Scott initially feigned surprise before admitting that children... Utah trucker held without bail after girls found locked in freezing trailer Tribune Online

Politics

3 w. ago Yahoo Boys behind tougher visa restrictions on Nigerians – EFCC

The Economic and Financial Crimes Commission has warned that the growing number of cases of internet fraud is causing visa limitations for innocent Nigerians overseas. The EFCC Chairman, Ola Olukoyede, stated that fraudulent practices not only harm the futures of those engaged, but also tarnish Nigeria’s international reputation, resulting in tougher travel restrictions for law-abiding […] The post Yahoo Boys behind tougher visa restrictions on Nigerians – EFCC appeared first on The Sun Nigeria.

Politics

3 w. ago Nigerian Internet Fraudsters Is Reason For Visa Restrictions For Innocent Nigerians

The Economic And Financial Crimes Commission (EFCC) has raised alarm over the rising cases of internet fraud, warning that the trend is worsening visa restrictions for innocent Nigerians seeking to travel abroad. EFCC Chairman, Olanipekun Olukoyede, said the surge in cybercrime not only endangers the future of perpetrators but also tarnishes Nigeria’s global reputation, leading […] The post Nigerian Internet Fraudsters Is Reason For Visa Restrictions For Innocent Nigerians appeared first on Information Nigeria.

Politics

3 w. ago Activities Of ‘Yahoo Boys’ Costing Innocent Nigerians US Visas – EFCC

The Economic and Financial Crimes Commission (EFCC) has raised concerns that the rising cases of internet fraud perpetrated by fraudsters notoriously known as ‘yahoo boys’ were worsening visa restrictions for law-abiding Nigerians abroad. The EFCC chairman, Ola Olukoyede, said fraudulent practices not only ruin the future of perpetrators but also tarnish Nigeria’s international reputation, leading […]

Politics

3 w. ago Visa restrictions on innocent Nigerians linked to internet fraud – EFCC

Tribune Online Visa restrictions on innocent Nigerians linked to internet fraud – EFCC According to him, crimes such as cyber fraud, money laundering, and economic sabotage drain Nigeria of billions of naira annually, crippling development and denying citizens access to infrastructure, jobs, and opportunities. Visa restrictions on innocent Nigerians linked to internet fraud – EFCC Tribune Online

Politics

3 w. ago Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has announced that Justice Musa Kakaki of the Federal High Court, Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application filed by businesswoman, Aminah Momoh-Orimoloye, seeking her release from EFCC custody. Momoh-Orimoloye, a United Kingdom citizen and coordinator of the Economic Empowerment of […] The post Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody appeared first on The Sun Nigeria.

Economics