Tag: EFCC
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 [...]
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 [...]
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 [...]
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 [...]
Peter Otomewu arraigned by EFCC for defrauding company of $75,000
A businessman, Peter Otomewu and his company, Pebeto Enerji Limited, were on Monday arraigned by the Economic and Financial Crimes Commission, EFCC, [...]
CITITRUST Holdings Plc charged to court by EFCC for laundering N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission (EFCC) over alleged fi [...]
Tinubu congratulates Yahaya Bello on 50th birthday, commends him for being role model, months after EFCC declared him wanted
President Bola Tinubu has congratulated Yahaya Bello, former governor of Kogi state, on his 50th birthday, commending his role in promoting youth invo [...]
EFCC arraigns Rebecca Godwin-Isaac, one other for N577m land fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned two realtors before Justice Joyce Abdulmalik of the Federal High Court, Abuja, over [...]