EFCC
High Court rejects Yahaya Bello’s bid to stop N110bn fraud trial
High Court of the Federal Capital Territory (FCT) in Abuja has dismissed an application filed by former Kogi State Governor,…
EFCC Arraigns Oil Magnate, Musa Farouk Abubakar, Two Others for Alleged N691m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 3, 2026, arraigned the Managing Director of Abu-Haneefa Oil and…
Nigerian bizman, John Kelechi Ekuma, wanted by EFCC over fraud
The Economic and Financial Crimes Commission (EFCC) has declared one John Kelechi Ekuma wanted over an alleged case of obtaining…
Intermediate Investment Holdings CEO, Ufoma Immanuel, Docked Over ‘$1.5m Fraud’
Intermediate Investment Holdings Boss, Ufoma Immanuel on Wednesday, March 11, 2026, was arraigned by The Economic and Financial Crimes Commission,…
FSDH Bank Officials Arraigned Over Alleged $306,667 and €50,250 Fraud In Lagos
FSDH Merchant Bank Limited's two senior officials, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, were arraigned by The Economic and…
Justice Emeka Nwite Warns Counsel in Malami Trial, “I am Unapproachable”
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Wednesday, January 7, 2025, warned counsel in the trial…
Jubril Arogundade Fired By CIG Motors over alleged fraud, writes EFCC
Jubril Arogundade, an executive director of CIG Motors, has been relieved of his job by the company over alleged fraud.…
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