EFCC
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News
Ex-AGF, Malami, Spends Third Night In EFCC Custody
ABUJA—Former Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, SAN, is set to spend a third…
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News
‘N2.4bn fraud’: FG Arraigns Former Aviation Minister, Princess Stella Adaeze Oduah
The Federal Government on Wednesday, arraigned former Minister of Aviation, Princess Stella Adaeze Oduah, and one, Gloria Odita, before the…
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News
EFCC Arraigns Former Access Bank Staff For Alleged Criminal Diversion of Customer’s $510,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, November 13, 2025 arraigned one Obinna…
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News
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice Logistics Limited…
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Crime
Photos: EFCC Arrests 18 Suspected Internet Fraudsters In Ogun
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters…
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Crime
EFCC Re-Arraigns Fadama Society Executives For Alleged ₦178m Fraud In Jos
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose…
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Business
Alleged $12 Million Money Laundering Charge: Absence of SunTrust Bank MD Stalls Arraignment
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive…
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Business
EFCC Arraigns WEMA Bank Staff, Others Over N8.5bn Fraud
EFCC operatives The Economic and Financial Crimes Commission has arraigned three bank employees and four accomplices before Justice Daniel Osiagor…
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Business
EFCC Arraigns Ecobank Staff For Alleged N2.4m Cybercrime In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, on Friday, May 16, 2025, arraigned…
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Business
Access Bank, Staff Face Charges Over Alleged Diversion of N826m
Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against…
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