EFCC arraigns three over alleged N12 billion oil theft

One of the charges alleged that the defendants on January 17, 2024, dishonestly took nine million litres of PMS, property of NNPC Retail Ltd.

EFCC arraigns two Chinese nationals, Nigerian for cybercrime

EFCC alleged that they engaged in this foreign exchange without going through the official foreign exchange market authorised by the Central Bank of Nigeria.

Court adjourns, awaits settlement report in N12 billion lawsuit against Otudeko, Onasanya 

Mr Olanipekun informed the court that settlement discussions were ongoing.

Naira Abuse: Cubana Chief Priest, EFCC consider out-of-court settlement

The court adjourned the case until June 5 for the report of settlement.

Cubana Chief Priest pleads not guilty to naira abuse charge

The defendant lawyer urged the court to grant his application for bail as moved.

Alleged Cyber Crime: EFCC’s suit against Naira Marley stalled

The EFCC is prosecuting Naira Marley on charges bordering on cybercrime.

EFCC nabs, arraigns husband, wife for multimillion-naira money laundering, forgery

On Tuesday, EFCC arraigned a couple, Ruth and Oriyomi Idowu, for alleged money laundering and forgery.

Absence of EFCC witness stalls Mompha’s N6 billion money laundering trial

Court orders forfeiture of N725m, Banana Island asset linked to ex-NIMASA chief Akpobolokemi

The Economic and Financial Crimes Commission (EFCC) said in a statement that Mr Akpobolokemi acquired the properties with proceeds of unlawful activity.