11 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 […]

Politics

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

Politics

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.

Politics

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 […]

Politics

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 […]

Politics

last month Court strikes out N58.5m fraud charge against Lagos businessman

The businessman consistently maintained his innocence and pleaded not guilty throughout the trial...

Events