#EFCC
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BUSINESS
N12.3bn Fraud Case: Honeywell Group Chairman and Others Challenge EFCC’s Service of Charges
Honeywell Group Chairman and Others Challenge EFCC's Service of Charges
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BUSINESS
Otudeko, Onasanya, and Others Will Face Trial on January 20 for an Alleged N12.3 Billion Fraud
Prominent figures Otudeko and Onasanya, among others, will stand trial for their alleged involvement in a staggering N12.3 billion fraud…
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FEATURED
Fake Spiritualist Busted: Nigerian Man Gets 1 Year in Prison for Defrauding Victims
Online Swindler Sentenced to 1 Year in Prison for Fraudulent Spiritualist Scheme
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CRIME
EFCC Impersonator Gets 18 Months Jail Term for Undermining Public Confidence
Lagos Court Sentences Man to 18 Months in Prison for Impersonating EFCC Operative
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CRIME
Court Freezes N497.7m Linked to Ex-Gov Orji in Money Laundering Probe
Ex-Governor Orji's Assets Worth N497.7m Frozen in Money Laundering Investigation
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CRIME
The Sinners’ List: EFCC to Name and Shame Prominent Figures in 2025
The Year of Accountability: EFCC to Unleash its Fury on High-Profile Suspects
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CRIME
Emefiele’s Jurisdiction Challenge Tossed Out, Trial to Proceed in $4.5 Billion Fraud Case
Court Rejects Emefiele's Application, Clears Way for Trial in $4.5 Billion Fraud Case
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BUSINESS
EFCC Secures Court Order to Freeze 24 Bank Accounts Over Terrorism Financing Allegations
Court Freezes 24 Bank Accounts as EFCC Probes Terrorism Financing, Kidnapping, and Crypto Currency Manipulation
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CRIME
Kogi Ex-Governor Yahaya Bello Gets N500m Bail
Yahaya Bello Granted N500m Bail in N110.4bn Fraud Case
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BUSINESS
Businesswoman Sentenced to 17 Years in Prison for N57.69m Fraud
Lagos Court Convicts Businesswoman of N57.69m Fraud, Imposes Heavy Sentence
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