EFCC recovers Enugu govt’s ₦1.28b from construction coy
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦1.28 billion from Mr Olasijibomi Ogundele, Chief Executive Officer (CEO) ...
Tag: EFCC
EFCC arraigns Mompha’s associate, companies over alleged N206 fraud in Lagos
WorldStage-- The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned one Sarumi ...
Edo court jails man over N1.5b fraud
WorldStage-- The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday January 19, 2026 secured the ...
Yahaya Bello: Witness narrates how Kogi State Internal Revenue Service paid over ₦1b as commission to Philip Kumar
WorldStage-- The trial of former Kogi State Governor, Yahaya Bello, continued before Justice Maryanne Anineh of the Federal Capital Territory, ...
Alleged N125m fraud: Ex- Reps gave me 14 dud cheques – Witness
WorldStage-- The First Prosecution Witness, Mustapha Usman in the trial of a former member, House of Representatives, Aliyu Ibrahim Gebi ...
Alleged $6b Mambila Power Fraud: Witness says no record to confirm China’s financial agencies were part of the agreement
WorldStage-- The third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial of a former Minister of Power and ...
EFCC chairman tasks NWDC boss on regional development, accountability
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has tasked the Managing Director/Chief Executive ...
EFCC recovers N64.8m, hands over to businessman
WorldStage-- The Ag. Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa'ad Hanafi Sa'ad on Tuesday January ...
Terrorism Financing: EFCC probes $17m payment by Bauchi State to Miyetti Allah leader, others
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has launched a high-profile investigation into alleged off-books cash disbursements by Bauchi ...
EFCC recovers N802.4m for FirstBank
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has handed over N802,420,000 recovered from a suspect by its Benin Zonal ...
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