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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 19, 2026, arraig
Wale Igbintade Justice Ibrahim Ahmad Kala of the Federal High Court in Lagos has adjourned till October 5, 2026, the arraignment of the Managing Director/Chief Executive Officer of...
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the former Managing Director of the Port Harcourt Refining Company (PHRC), Mr. Ahmed...
EFCC in the charge, marked: FHC/ABJ/CR/361/2026 alleged that Yisawu, as MD of Warri Refining Ltd laundered public funds and used part of the money to purchase treasury bills for hi...
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 Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a woman, Mbah Chid
The EFCC has taken legal action against the head of an engineering company over allegations involving a large cash transa
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...
A dramatic courtroom clash has unfolded in Abuja as a property agent’s absence from trial triggers a fresh legal battle between her defence team and the EFCC.
A former refinery chief has appeared in court over a major financial case that has drawn attention to Nigeria’s troubled refinery rehabilitation projects.
According to EFCC, the arraignment of the defendants was underscored by the need to bring alleged blackmailers, fabricators and willful image-tarnishers of the Commission to justic...
Delivering judgment, Justice F.N. Ogazi of found all four defendants guilty on the second count only out of the two counts preferred against them and sentenced them accordingly.
He was arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on a one-count charge bordering on an illegal foreign exchange transaction.
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...
The charges against Mr Dikko includes diversion of funds meant for the rehabilitation of the Port Harcourt refinery. The post EFCC arraigns ex-Port Harcourt refinery boss for money...
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 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....
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...
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 Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned former Kaduna State Governor
The arraignment of former Managing Director of the Warri Refining and Petrochemical Company Ltd, Jimoh Yisawu, on alleged money laundering charges was on Friday adjourned by the Fe...
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, 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...
EFCC said the defendant allegedly claiming to be a Kaduna State Government official, collected N56.5 million contributed by 10 cattle breeders to participate in 2023 Hajj to Mecca,...
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