Alleged $6bn Mambilla Power Fraud: Agunloye Admitted Prior Knowledge of Contractor, EFCC Witness Tells Court
In the ongoing trial of former Minister of Power and Steel, Olu Agunloye, the third prosecution witness (PW3), Umar Hussein…
Alleged N10bn Kogi Fraud: EFCC Denies Threatening Ali Bello, Co-Accused With Electric Chair
The Economic and Financial Crimes Commission (EFCC) on Tuesday denied allegations that it threatened Ali Bello and his co-defendant, Dauda…
FEC Allegedly Ordered Agunloye to Withdraw $6B Mambilla Power Contract, EFCC Witness Tells Court
At the ongoing trial of former Minister of Power and Steel, Olu Agunloye, over the alleged $6 billion Mambilla Power…
EFCC Prosecutor Withdraws From Jesam Michael Fraud Trial Over Alleged Pressure to Compromise Case
A senior lawyer with the Economic and Financial Crimes Commission (EFCC), Geraldine Ofulue, has withdrawn from prosecuting the high-profile fraud…
₦738.6m Pension Fraud Trial: Court Warns Ex-Pension Boss Maina Over Bail Abuse
The Federal Capital Territory High Court sitting in Asokoro, Abuja, on Thursday issued a stern warning to Abdulrasheed Maina, former…
Alleged ₦868.4m Fraud: Court Schedules Feb. 10 for Cross-Examination of Ex-Acting AGF
The Federal High Court sitting in Maitama, Abuja, has fixed February 10, 2026, for the cross-examination of a former Acting…
EFCC To Arraign 23 Internet Fraud Suspects Nabbed At Hotel Inside Obasanjo Presidential Library
The Economic and Financial Crimes Commission (EFCC) has announced plans to bring 23 alleged internet fraudsters before Justice D. Dipeolu…
EFCC Raids Obasanjo Presidential Library Hotel During Pool Party, Arrests Suspected Fraudsters
Operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Green Legacy Hotel, situated within the Olusegun Obasanjo…
EFCC Arraigns Eight for Internet Fraud Before Federal High Court in Lafia
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, has arraigned eight individuals suspected of engaging in internet fraud…
BREAKING: EFCC Operatives Raid Home of Former NHIS Executive Secretary Usman Yusuf, Arrest Him
A prominent member of the Northern Elders Forum (NEF), Professor Usman Yusuf, has been arrested by operatives of the Economic…