Category: Metro
EFCC arraigns Adepoju Abiodun, Bigibet promoter over N855m fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned one Adepoju Emmanuel Abiodu [...]
Abel Egerton Sokari, Nkiruka Chukwuma arraigned by EFCC over €49m fraud attempt
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two individuals Abel Egerton Sokari and Nkiruka Chukwuma [...]
AGF grants IGP permission to prosecute Andy Uba for orchestrating a N400m fraud scheme
Lateef Fagbemi, attorney-general of the federation (AGF) and minister of justice, has granted Kayode Egbetokun, the inspector-general of police (IGP), [...]
Owumi Ikomi, 3 others declared wanted by EFCC over internet fraud, impersonation (Photos)
Owumi Ikomi, an executive director at Ikot abasi Power project has been declared wanted by the Economic and Financial Crime Commission, EFCC.
Simil [...]
NDLEA arrests Ajetsibogho Emami for smuggling 414.3kg of cannabis sativa (Photos)
The National Drug Law Enforcement Agency (NDLEA) has arrested Emami Ajetsibogho, popularly known as Warri Kinsman, over the alleged smuggling of 414.2 [...]
Lagos court jails Hannah Okunlola Adesokan for obtaining N4.5m under false pretence
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, secured the conviction and sentence of [...]
Kehinde Odeyemi, Matthew Adeniyi Damilola, Premium Trust Bank staff, 3 others in EFCC net on 7-count charge of conspiracy to steal, cybercrime
The Economic and Financial Crimes Commission (EFCC) on Monday, June 24, 2025, opened its case against five individuals, including two employees of Pre [...]
Oluwadahunsola Taiwo charged to court by EFCC over N11.2m investment fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Oluwadahunsola Taiwo, the Chief Executive Officer (CEO) of Green Eagles Agribusiness [...]
EFCC bursts multibillion-naira fraud involving Lagos red line rail project, Chinese contractor, CCECC
The Economic and Financial Crimes Commission (EFCC) has burst a suspected multi-billion-naira fraud involving the ongoing Lagos red line railway proje [...]
Shuaibu Husseini NFVCB DG collaborates with EFCC, debuts drama series on dangers of corruption, financial crimes
Greater opportunities for sensitization and education on the dangers of corruption, economic and financial crimes are now available for the public, co [...]