Sunday, July 12, 2026

Economic and Financial Crimes Commission (EFCC)

March 26, 2026

EFCC arrests six Kwara poly students, 24 others for alleged internet fraud

The EFCC said suspects were arrested on Wednesday during a sting operation conducted by operatives in the Agbede community, Ilorin.

EFCC operatives used to illustrate the story
March 23, 2026

Nigeria’s ex-accountant general jailed 72 years for N868 million fraud

The court convicted Mr Nwabuoku on all nine counts and sentenced him to eight years’ imprisonment on each, totalling 72 years.

Chukwunyere Nwabuoku
March 18, 2026

Alleged N10 Billion Fraud: Court admits Kogi governor chief of staff’s statements as evidence

The defendants are being prosecuted by the anti-graft agency for allegedly laundering Kogi State’s funds to the tune of N10 billion.

EFCC logo
March 16, 2026

EFCC investigator testifies against businessman in alleged $75,000 oil fraud case

The EFCC witness told the court that the complainant paid the defendant $75,000 in two instalments to facilitate the movement of petroleum products.

EFCC logo
March 10, 2026

Customs intercept smuggled goods, drugs in Kano, Jigawa

The controller handed over the seized pharmaceutical products to NAFDAC for further investigation.

Nigerian Customs Officers display confisticated drugs
March 10, 2026

Kogi govt’s transactions didn’t breach CBN rules, says EFCC witness in ex-governor Bello’s graft trial

The trial judge, Justice Maryann Anenih adjourned until Wednesday, for continuation of cross-examination and trial.

Governor Yahaya Bello
March 6, 2026

Alleged $9.6 billion P&ID Scam: Court fixes May 11 for judgement against Briton

The defendants were arraigned in May 2022 but pleaded not guilty to the charge.

James Nolan
February 28, 2026

EFCC probing alleged N10 billion Abia airport fraud: Gov Otti

He explained that his administration had petitioned EFCC.

Alex Otti
February 25, 2026

Navy hands over nine suspected oil thieves arrested in Akwa Ibom to EFCC

The commander warned perpetrators of illegal maritime activities to desist immediately.

Nigerian Navy