EFCC arrests socialite over alleged impersonation of Dubai Prince in $2.5m romance scam
WorldStage-- Nigeria’s anti corruption agency, the Economic and Finacial Crime Commission (EFCC) has arrested Nzube Henry Ikeji, a socialite and businessman ...
Tag: EFCC
Nigeria: EFCC arrests three suspected illegal gold miners in Maiduguri
*Hands over N387m recovered funds to Jigawa State govt WorldStage-- Operatives of the Maiduguri Zonal Directorate of Nigeria’s anti corruption ...
Nigeria: Ali Bello loses trial-within-trial in alleged ₦10b Kogi fraud
WorldStage-- Justice James Omotosho of the Federal High Court, Maitama in Abuja, Nigeria's federal capital city, on Wednesday, March 18, ...
Nigeria: EFCC charges DNFBPs on SCUML compliance in South-East
WorldStage-- The Executive Chairman of Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called ...
EFCC witness says ex-Minister, Agunloye reduced FG’s equity participation by $900m unilaterally
A witness. Umar Babangida, told an Abuja High Court that Dr Olu Agunloye, a former Minister of Power and Steel, ...
Nigeria: EFCC witnesses reveal bank transactions linking Malami’s wife, son in alleged N8.7b fraud
WorldStage-- The trial of Nigeria's former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, ...
Nigeria: EFCC boss seeks strong whistleblower legislation in Nigeria
WorldStage-- The Executive Chairman of Nigeria’s anticorruption agency, the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called ...
Nigeria’s EFCC hands over $225,895, ₦62.79m recovered funds to foreign victims
By Segun Otokiti The Economic and Financial Crimes Commission, (EFCC), Nigeria's premier anti-corruption agency, on Friday, March 13, 2026, handed ...
Nigeria: Retrial of Sule Lamido, sons, others over alleged N1.35bn fraud stalled
The retrial of former Gov. Sule Lamido of Jigawa, his two sons and others over alleged N1.35 billion fraud was ...
EFCC arraigns four for alleged N91.7m, N3.4m fraud theft in Lagos
WorldStage-- The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned four suspects - Adetunji Mathew, Victor Damilare ...
