Court jails two ex-bank staff for diverting pensioners’ N10.3m in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two ...
Tag: Economic and Financial Crimes Commission EFCC
Man bags one year jail term for N17.5m theft
Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja, on Thursday, December 11, 2025, convicted and ...
Lawyer arraigned, remanded for alleged false information against landlord
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Steve Adamu, before Justice ...
Ex-banker docked 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 ...
Alleged ₦80.2bn fraud: Court adjourns Yahaya Bello’s trial till Nov 11
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Monday, November 10, 2025, adjourned the trial ...
Man, companies arraigned for alleged N442m theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC , on Tuesday, October 21, 2025, arraigned ...
Alleged N320m NDDC fraud: Mutu’s case adjourned to Dec 8 for adoption of written addresses
The trial of Nicholas Mutu, a serving member of the House of Representatives, before Justice F. Giwa Ogunbanjo of the ...
EFCC, NIS, NCoS deport last batch of 192 foreigners convicted for cyber terrorism in Lagos
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service ...
Ex-legislative aide gets eight-year jail sentence for N120.5m employment scam
A former legislative aide and banker, Mr. Goni Yilkan, has been sentenced to eight years imprisonment after he was found ...
EFCC arraigns man for alleged $500,000 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal ...
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