The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Ski Hi-Entertainment,…
Tag: EFCC
EFCC Arraigns Ex-Banker For Alleged N294.5m Theft In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 2, has arraigned a former staff of…
Miyetti Allah Leader Bodejo Pleads Not Guilty To EFCC’s $2.63m Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) on Thursday, July 9, 2026, arraigned the National President…
EFCC Arraigns Ex-CCT Boss Danladi Umar, Court Orders Remand
Former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, has been remanded at the…
EFCC Arraigns Woman Over Alleged N18m Fraud In Delta
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a woman,…
Ex-Power Minister Mamman Forfeits Five More Properties To FG
A Federal High Court in Abuja has ordered the forfeiture of five additional properties linked to…
Court Fixes July 10 For Verdict On Malami’s ₦212bn Asset Forfeiture Suit
The Federal High Court in Abuja has adjourned judgment in the Economic and Financial Crimes Commission’s…
Alleged N986M Fraud: EFCC Re-Arraigns Two Suspects, Two Companies In Lagos
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two individuals and their companies before the…
EFCC Arraigns Two Brothers Over Alleged N3.2m Land Fraud In Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two…
EFCC Recovers ₦38.66bn, Assets In Alleged Diversion Of Refinery Rehabilitation Funds
The Economic and Financial Crimes Commission (EFCC) has recovered ₦38.66 billion and several assets during an…