Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development Commission (NDDC), Pastor Kelechi Benwosely Esimogu, over allegations of a large-scale …
FraudNews
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efcc
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The Economic and Financial Crimes Commission (EFCC) has declared a Chinese national, Peiyuan Niu, wanted over an alleged case of obtaining money by false pretence. The anti-graft agency …
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FraudNews
EFCC docks two FSDH Merchant Bank top officials over N527.4m fraud
by Reporterby ReporterTwo senior officials of FSDH Merchant Bank Limited, Bakare Oladimeji Surajudeen and James Olukayode Imokwede have been arraigned by the Economic and Financial Crimes Commission (EFCC), over an alleged $306,667.81 …
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FraudNews
EFCC arraigns Gidado Ibrahim, Halimat Tejuosho over ‘N600m NNPC job scam’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Gidado Ibrahim and Halimat Adenike Tejuosho (at large), before Justice H. Muazu of the Federal Capital Territory …
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InvestigationNews
JUST IN: NAHCON boss, Abdullahi Usman resigns amid fraud probe
by Reporterby ReporterProf. Abdullahi Usman, chairman of the National Hajj Commission of Nigeria (NAHCON), has resigned from his position. Ahmed Muazu, media assistant to Usman, confirmed the development to journalists on …
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Investigation
Under investigation by EFCC, Okowa’s alleged interest in the Senate rankles by Ovie Ediri
by Reporterby ReporterMany Nigerians are wondering what kind of country we live in. Sometimes, the attitude and activities of politicians put enormous stress on emotional intelligence and put pressure on logic. As we …
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News
EFCC returns N1.2bn recovered from Sujimoto to Enugu after failed smart schools project
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has handed over N1.23 billion recovered from Sujimoto Luxury Construction Limited to the Enugu State government in connection with an abandoned smart schools …
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CrimeNews
EFCC arraigns Sarumi Babafemi, Mompha’s associate, three firms over ‘N206m fraud’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Babafemi, the chief executive officer (CEO) of 606 Autos Limited, over an alleged N206 million fraud. Babafemi was …
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Ex-AGF faces 16 counts 30 property valued at N212.8b to be accounted for Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money …
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News
Inside ex-AGF, Malami’s alleged $16.9m Abacha loot saga, multi-billion naira assets
by Reporterby ReporterAbubakar Malami, former attorney-general of the federation and minister of justice, is facing allegations contained in multiple petitions submitted to the Economic and Financial Crimes Commission (EFCC) over an alleged …