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EFCC has arraigned two over alleged $15,000 FCMB Access Credentials deal. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has arraigned Gideon...
An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...
Four suspects have been dragged before a Federal High Court over an alleged multimillion-dollar financial crime that investigators say involved suspicious transactions and hidden i...
The EFCC has arraigned two brothers, Cypril and Smart Nwalaezi, in Port Harcourt for alleged land fraud totaling N3.2 million. Learn more about the case. Read More: https://punchn...
EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged role in a multimillion-dollar cryptocurrency scam...
EFCC has arraigned Brookfield CEO Olatunji Adebola over alleged ₦990m forex fraud.  NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has arra...
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Th...
After concluding its investigation, the EFCC said it recovered the full N125 million from the suspect and returned the money to the petitioner through Sterling Bank drafts. The pos...
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court....
In one of the charges, EFCC alleged that Ayeni, whilst being the Chairman, Board of Directors of the defunct Skye Bank Plc (now Polaris Bank Limited) on 20th November 2014 at Abuja...
Investigation revealed that the suspects, Nkechi Gladys Megai, who is currently at large after fleeing to the United Kingdom, and Godson Eze, a former Chief Financial Officer, abus...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a woman, Mbah Chid
Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned before Justice Obiora Egwuatu of the Federal High Court,...
The prosecution has drawn criticism from lawyers and many Nigerians alleging legal breaches in EFCC's handling of the cases. The post EFCC drops malicious falsehood charges against...
A major anti-corruption investigation has taken a dramatic turn after the EFCC recovered millions of naira allegedly linked to a sophisticated fraud scheme
The EFCC has arraigned three individuals and two companies for allegedly stealing and laundering N652.18 million from Petrocam Trading Nigeria Limited. Read More: https://punchng....
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 19, 2026, arraig
The EFCC said investigation established that Ibafon Oil and Gas is involved in the purchase and sale of AGO and also operates a storage depot where petroleum products belonging to...
EFCC has recovered N83.59bn, $98.07m in unpaid NDDC levies from oil companies. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has recovered a...
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect,
The PSFU spokesperson said that the suspect was apprehended following an extensive investigation into a sophisticated cyber intrusion targeting a financial institution.
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Th...
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