Alleged N2.5bn Money Laundering: Court grants Ogun Speaker N300m Bail
A Federal High Court sitting in Lagos State has granted bail to the Speaker of the Ogun State House of ...
Thursday, November 12, 2026
Tag: EFCC
Alleged Money Laundering: EFCC Files 11-count Charge against Ogun Speaker
The Economic & Financial Crimes Commission (EFCC) has filed an 11 count charge of conspiracy, forgery and stealing against the ...
BREAKING | ex-Gov Jang Floors EFCC as Court Throws Out N6.3Bn Corruption Charges
"The judicial journey of the past four years is not something to wish even the greatest of your enemies. It ...
NANS Official Lands in Prison over N195m Internet Fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Adeyemi Israel Abiodun to one-year ...
Panel Indicts EFCC ex-Boss Magu over N118bn Fraud Cases, Unremitted N48bn Loot
The Presidential panel that probed former acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu may ...
Naira Fall: Anyone Caught Hoarding Dollars will be Arrested, EFCC warns
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against stockpiling and hoarding foreign currencies, especially the United States ...
Money Laundering: EFCC Forced Me to Implicate Jonathan – witness tells court
By Taiye Agbaje Mr Aliyu Abubakar, a defence witness in the trial-within-trial of the former Minister of Justice, Mohammed ...
EFCC Storms Osun Guber Polling Units
Officials of the Economic and Financial Crimes Commission (EFCC), have stormed some polling units in Ede in Saturday’s Osun governorship ...
Declining Number of Whistleblowers Worrisome, Says EFCC
By Lucy Osuizigbo-Okechukwu The Economic Financial Crime Commission (EFCC) has expressed worry over the declining number of whistleblowers ...
N525m Fraud: Court Jails Fraudster 235 Years in Uyo
Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to ...
