Nigeria: EFCC secures court order to freeze suspect’s account in alleged N1.06b fraud case
WorldStage— The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, has secured a court order to freeze ...
Tag: EFCC
EFCC arraigns Sierra Leonean for alleged $190,324 fraud in Lagos
WorldStage— The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, has arraigned a Sierra Leonean, ...
Nigeria: Witnesses narrate how EFCC operatives arrested suspects in alleged $700,000 fraud case
WorldStage— The ongoing trial of Ojobo Joshua and Aliyu Hashim who impersonated the Personal Assistant to the Executive Chairman of ...
EFCC arraigns four for alleged N44m contract fraud in Maiduguri
WorldStage-- The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned four alleged contract fraudsters before ...
Nigeria: EFCC grills businesswoman for alleged N8.2m job scam in Enugu
WorldStage-- Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have commenced investigations into the ...
EFCC opposes Emefiele’s no-case submission in alleged $6.23m fraud case
WorldStage— The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2026, urged Justice Hamza Mu’azu of the Federal ...
Lagos court jails former banker for fraudulent withdrawal of customer’s N1m
WorldStage— The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chukwuebuka Nweke, a former banker for bank ...
Yahaya Bello’s alleged N110.4b fraud trial: Witness confesses to diverting N1.425b for forex transactions in two months
WorldStage— A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Bello has told the Federal Capital ...
Nigeria: EFCC, NJI seek legal reforms to tackle delay in trial of corruption cases
WorldStage— The Economic and Financial Crimes Commission (EFCC), and the National Judicial Institute, NJI have called for legal and procedural ...
EFCC arraigns three for alleged impersonation of Tunde Ednut, N18.2m fraud in Abuja
WorldStage— The Economic and Financial Crimes Commission, EFCC, on Thursday, October 15, 2026, arraigned the trio of Raymond Charles Yafetus, ...
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