6 h. ago N8.3bn fraud: EFCC arraigns Bauchi accountant general, others

The Economic and Financial Crimes Commission, on Monday, arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja, over alleged fraud. Jaja was arraigned alongside a Bureau de Change Operator, Aliyu Abubakar, and his company, Jasfad Resources Enterprise. Others involved in the case, Read More

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69 h. ago EFCC arraigns two women over illegal sale, mutilation of naira notes in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Friday, arraigned two women, Folake Adeoti and Modupe read more EFCC arraigns two women over illegal sale, mutilation of naira notes in Lagos

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1 week ago EFCC arraigns Okorie Sunday over $578,000 money laundering charge

From Sola Ojo, Abuja The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, by the Nigeria Customs Service (NCS) with $578,000. According to the Head of Media […] The post EFCC arraigns Okorie Sunday over $578,000 money laundering charge appeared first on The Sun Nigeria.

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2 w. ago N70bn fraud: ZLP demands transparency, accountability in Bauchi finances

Tribune Online N70bn fraud: ZLP demands transparency, accountability in Bauchi finances The Bauchi State chapter of the opposition Zenith Labour Party (ZLP) has called for a transparent and thorough investigation into the alleged ₦70bn fraud in Bauchi State, which led to the arrest of the Accountant General, Sirajo Muhammad Jaja, by the Economic and Financial Crimes Commission (EFCC). N70bn fraud: ZLP demands transparency, accountability in Bauchi finances Tribune Online

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2 w. ago Bauchi govt. reacts to arrest of State Accountant General by EFCC

From Paul Orude Bauchi The Bauchi State Government says it received with surprise the news of the arrest of the Accountant General of the State by the Economic and Financial Crimes Commission (EFCC) .   Sirajo Jaja was in Abuja Wednesday March 19 while carrying out his statutory duty of attending the Federation Account Allocation […] The post Bauchi govt. reacts to arrest of State Accountant General by EFCC appeared first on The Sun Nigeria.

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2 w. ago N70bn fraud: Bauchi criticises EFCC, alleges political witch

The Bauchi State Government, on Thursday, described the arrest of its accountant general, Sirajo Jaja, for alleged N70bn fraud as a political witch-hunt and sensationalism by the Economic and Financial Crimes Commission. In a statement on Thursday, Governor Bala Mohammed’s Special Adviser on Media and Publicity, Mukhtar Gidado, said the state’s anti-graft agency was already Read More

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2 w. ago Arrest, detention of Accountant General politically motivated — Bauchi govt

Tribune Online Arrest, detention of Accountant General politically motivated — Bauchi govt Bauchi State Government has described the recent arrest of its Accountant General, Sirajo Muhammad Jaja as nothing but a politically motivated attempt to malign it and shut opposition voice. Arrest, detention of Accountant General politically motivated — Bauchi govt Tribune Online

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2 w. ago EFCC arraigns Chinese for alleged cyber terrorism, internet fraud

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arraigned one Shi Yang Xiong, a Chinese and a company, Genting International Co. Ltd., before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Xiong is a member of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on […] The post EFCC arraigns Chinese for alleged cyber terrorism, internet fraud appeared first on The Sun Nigeria.

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3 w. ago [UPDATED] Alleged N12.3bn fraud: Otudeko, others opt for out

Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Monday adjourned till May 8, 2025, for a report of settlement in an alleged N12.3bn fraud case against Chairman of the Honeywell Group, Oba Otudeko, and three others. The court fixed the date following an agreement by all parties to allow the Minister of Read More

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3 w. ago Diphtheria: Lagos, Katsina record 23 suspected cases in March, no deaths — NCDC

Tribune Online Diphtheria: Lagos, Katsina record 23 suspected cases in March, no deaths — NCDC According to the NCDC, Kano, Yobe, Katsina, Bauchi, Borno, Kaduna, and Jigawa accounted for 96.3 percent of all suspected cases. Diphtheria: Lagos, Katsina record 23 suspected cases in March, no deaths — NCDC Tribune Online

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3 w. 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 […]

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