10 h. ago EFCC Arraigns Company Manager For Failure To Appoint Compliance Desk Officer

The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Wednesday, December, 3, 2025, arraigned a company compliance officer, Orbby Vanessa Agwuncha, before Justice O.A. Egwuata of the Federal High Court, Abuja, for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts in their […]

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24 h. ago EFCC arraigns Gombe magistrate for alleged extortion, bribery

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Mohammed Suleiman Kumo before Justice H.H. Kereng

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50 h. ago EFCC arraigns two businessmen for alleged N1.55bn forex fraud in Lagos

Upon the reading of the counts, both defendants pleaded not guilty to all charges brought against them.

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58 h. ago NSCDC boss refutes extortion claims, calls for unity in Niger mining sector

The Nigeria Security and Civil Defence Corps (NSCDC), Niger State Command, has firmly denied allegations of extortion and unauthorised arrests of miners operating across the state’s mining communities....

Politics

3 d. ago APC Chieftain Condemns Alleged Harassment Of Aba Market Traders

A chieftain of the All Progressives Congress (APC) in Abia State, Prince Paul Ikonne, has condemned the alleged intimidation, extortion and unchecked harassment of traders in Aba market. Ikonne expressed worry over the untold hardship traders in Ariaria and other major markets in Aba are currently facing in the hands of alleged government-backed enforcers. In […]

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3 w. ago EFCC Probes 2 Over Alleged Oil Theft, Arraigns 3 Others For N174m Fraud

Operatives of the Uyo Zonal Directorate of Economic and Financial Crimes Commission (EFCC) have commended investigation allegation of oil theft against two suspects in Akwa Ibom. LEADERSHIP gathered the suspects – Moses Michael Mufans and Abba Sunday, were arrested by a Joint Task Force (JTF) team of officers from the 2 Brigade of Nigerian Army […]

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3 w. ago Dismissed EFCC Officer Arraigned Over Alleged Theft Of N22m Exhibit

  Justice A. Bello of the Kaduna State High Court sitting in Kaduna State has adjourned till December 11, 2025, for hearing in the trial of Polycarp Andrew, a dismissed staff and former exhibit keeper of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). Recall that Andrew was arrested in Taraba […]

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