Monday, June 29, 2026

EFCC

July 5, 2024

N2 Billion Pension Fraud: Court orders final forfeiture of Abdulrasheed Maina’s property

“Again, I hold that the respondents have failed woefully in tilting the scale of evidential weight in their favour,” Ms Abdulmalik said.

Abdulrasheed Maina
July 5, 2024

Court orders NCoS to release detained Binance executive Gambaryan’s medical report

Justice Nwite ordered that Mr Gambaryan’s medical report be made available on or before the next adjourned date, July 16, for the continuation of the trial.

Tigran Gambaryan
July 4, 2024

The book after trial of Nuhu Ribadu 

Will it take another 16 years before a sequel? There’s never been a holiday between The Trial of Nuhu Ribadu and Writing for Media and Monetising It.

Nuhu Ribadu
July 3, 2024

EFCC warns individuals under probe against sponsoring protests to malign commission

The commission urged parents and guardians to protect their wards from recruitment into protests.

EFCC
June 28, 2024

N25.7 billion Fraud: Supreme Court affirms conviction of ex-Bank PHB MD

Justice Moore Adumei said the ex-Bank PHB MD failed to convince the Supreme Court that the trial and Appeal Court’s findings were not credible.

Francis Atuche
June 27, 2024

EFCC operatives break into hotel room, assault woman

Some operatives of the Economic Financial Crimes Commission (EFCC) were captured in video breaking into a hotel room and assaulting a lady.

EFCC operatives used to illustrate the story
June 26, 2024

29-year-old Nigerian internet fraudster jailed over $700 fraud

The iPhone X cellphone used to commit the fraud and the $700 recovered from the convict will be forfeited to the federal government.

Internet Fraudster
June 25, 2024

Cubana Chief Priest ordered to pay N10 million, produce bi-weekly content for EFCC naira campaign

The judge ruled after the terms of the settlement reached between Cubana Chief Priest and the EFCC in the suit were adopted.

Cubana Chief Priest
June 25, 2024

Alleged Multimillion-dollar Fraud: Ex-CBN governor Emefiele’s trial continues in October

On Tuesday, the FCT High Court adjourned until October 21 to continue the trial of ex-CBN governor Godwin Emefiele over alleged procurement fraud.

Godwin Emefiele
June 24, 2024

Court acquits ex-Lagos speaker Ikuforiji of money laundering charge

The EFCC accused Mr Ikuforiji of using his position as the speaker to misappropriate funds belonging to the Lagos assembly.

Adeyemi Ikuforiji