15 h. ago EFCC Arraigns Couple, 2 Others For ‘Impersonating’ Katsina First Lady In N197m Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple: Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala and Ladani Akindele, before Justice Amina Bello of the Kaduna State High Court for obtaining money by false pretense, money laundering and stealing to the tune of N197,750,000. They were arraigned […]

Politics

9 d. ago PICTORIAL: Kwara Court Remands 6 SUBEB Officials Over Alleged N96m Fraud

The Ilorin zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of Kwara State Universal Basic Education Board (SUBEB) before Justice Suleiman Akanbi of the State High Court, sitting in Ilorin, for alleged N96m fraud. The SUBEB officials were facing prosecution on a four-count charge of breach of trust and […]

Events

9 d. ago EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud

Tribune Online EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court, sitting in Ilorin, on charges of fraud. EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud Tribune Online

Politics

9 d. ago EFCC arraigns woman for N15.2 million fraud as court convicts two for cybercrime in Borno

The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Directorate, on Monday, arraigned one Fatima Muhammad. read more EFCC arraigns woman for N15.2 million fraud as court convicts two for cybercrime in Borno

Events

1 week ago EFCC Slaps Jude Okoye With Four New Theft Charges, Set For Arraignment On Tuesday

The Economic and Financial Crimes Commission (EFCC) will arraign music executive Jude Okoye on Tuesday before the Lagos State Special Offences Court in Ikeja. He is accused of fraud and money laundering involving N1.38 billion, $1 million, and £34,537.59. Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct P-Square […] The post EFCC Slaps Jude Okoye With Four New Theft Charges, Set For Arraignment On Tuesday appeared first on Information Nigeria.

Politics

1 week ago Jude Okoye Faces N100m Bail With Strict Conditions Ahead Of Fraud Trial

A N100 million bail has been granted to Jude Okoye, the older brother and former manager of the now-defunct P-Square, ahead of his trial for alleged fraud. The Economic and Financial Crimes Commission (EFCC) arraigned Okoye on charges of laundering N1.38 billion, $1 million, and £34,537.59. He denied the charges and was first placed in […] The post Jude Okoye Faces N100m Bail With Strict Conditions Ahead Of Fraud Trial appeared first on Information Nigeria.

Politics

1 week ago JUST IN: EFCC arraigns Theodore Orji,  4 others for alleged N60.85bn fraud

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) on Friday,  February 28,  2025 arraigned a former governor of Abia State, Theodore Orji and four others before Justice Lilian Abai of the Abia State High Court sitting in Umuahia on a 16- count charge bordering on money laundering. Details later… The post JUST IN: EFCC arraigns Theodore Orji,  4 others for alleged N60.85bn fraud appeared first on The Sun Nigeria.

Politics

2 w. ago EFCC arraigns another 16 Chinese in Lagos over fraud allegations

The Economic and Financial Crimes Commission, Lagos Zonal directorate, have arraigned an additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, for alleged fraud. The Chinese Nationals are among the 792-member cryptocurrency investment and romance fraud suspects arrested by EFCC operatives on December 10, 2024, in Lagos, in Read More

Politics

2 w. ago EFCC Arraigns Lawyer Over Alleged N1.3bn Forex Fraud In Akwa Ibom

The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, Barr. Alexander Uchenna Ozougwu before Justice Sergius Onah of the Federal High Court sitting in Uyo for allegedly defrauding his victims to the tune of N1.3 billion through a bogus foreign exchange investment scheme. Head […]

Politics

3 w. ago EFCC arraigns 20 Filipinos, Chinese, Indonesian over alleged cybercrime, security breach

By Lukman Olabiyi The Economic and Financial Crimes Commission (EFCC) yesterday arraigned 20 foreign nationals before Justice Musa Kakaki of the Federal High Court, Lagos, for alleged cybercrime and an attempt to destabilise Nigeria’s social and economic structure. The defendants include 15 Filipinos, one Indonesian, and four Chinese nationals. Some of the foreigners are Kayceelyn […] The post EFCC arraigns 20 Filipinos, Chinese, Indonesian over alleged cybercrime, security breach appeared first on The Sun Nigeria.

Politics

3 w. ago EFCC arraigns foreign nationals for cybercrime, plot to destabilise Nigeria

Tribune Online EFCC arraigns foreign nationals for cybercrime, plot to destabilise Nigeria The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 20 foreign nationals before Justice Musa Kakaki of the Federal High Court, Lagos, for alleged cybercrime and attempts to destabilise Nigeria's social and economic structure. EFCC arraigns foreign nationals for cybercrime, plot to destabilise Nigeria Tribune Online

Politics