The Economic and Financial Crimes Commission (EFCC) has arrested a representative of DKK Partners Limited, for alleged fraud of N993.3 million. Its Spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja, Oyewale said that the 37 years old suspect, who is a native of Ondo State, initially failed to honour several invitations…
The Federal High Court in Abuja, on Monday, fixed April 13 for judgment in the N868 million money laundering case filed by the EFCC against former acting Accountant-General of the Federation (AGoF), Mr Chukwunyere Nwabuoku. Justice James Omotosho fixed the date after EFCC’s lawyer, Ekele Iheanacho, SAN, and the ex-AGoF’s counsel, Norrison Quakers, SAN, adopted…
Halima Kazeem, an Economic and Financial Crimes Commission (EFCC) witness, told an Abuja court that a former General Manager with the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, gave his statement voluntarily. The EFCC charged former National Security Adviser (NSA) Col. Sambo Dasuki , Baba-Kusa, Acacia Holdings Limited and Reliance Referral Hospital Limited with criminal…
A prosecution witness, Mr Emmanuel Onwuzunike, told an Abuja court that he disbursed money as instructed by Bello Yeto, a former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in Taraba. Onwuzunike, is a witness in the trial former governor of Taraba, Darius Ishaku and Yero. The Economic and Financial Crimes Commission (EFCC) charged…
The Economic and Financial Crimes Commission (EFCC) has arraigned Dr. Tersoo Loko, former Chairman of the Benue State Independent Electoral Commission (BSIEC), and 10 others before the Federal High Court in Makurdi over alleged N1.1 billion fraud. The 30-count charges, filed by the EFCC’s Makurdi Zonal Directorate, relate to the misappropriation of funds intended for…
A Lagos Magistrates’ Court sitting in Ikorodu has granted bail to a 38-year-old foreigner, Mr Ramkishor Chaudi, who is standing trial for allegedly defrauding a supermarket and stealing goods worth ₦22 million. Chaudi was arraigned on Monday on a four-count charge of intent to defraud, forgery and stealing, to which he pleaded not guilty. The…
Nigeria’s financial regulators and payments infrastructure providers have reported a significant decline in electronic payment fraud, while urging stronger collaboration to maintain the momentum and support broader digital inclusion. The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) made the call at the 2026 Nigeria Electronic Fraud Forum (NeFF) Technical…
The corruption trial of ex-Anambra Governor Willie Obiano has been adjourned indefinitely after Nigeria’s anti-corruption agency asked the Federal High Court in Abuja to halt the proceedings until the suspended trial judge returns. The Economic and Financial Crimes Commission (EFCC) told Justice Mohammed Umar that it would be impractical to restart the case before a…
A third witness for Economic and Financial Crimes Commission (EFCC) (PW3), in the trial of former Gov. Mr Yahaya Bello of Kogi that no banking regulation was breached by the defendants. He told made the statement while testifying before an FCT, High Court, Maitama, Abuja on Wednesday. Bello and his co-defendants Umar Oricha and Abdulsalami…
The Federal High Court in Abuja has adjourned the adoption of final written addresses in the trial of James Nolan, a director of Process and Industrial Development (P&ID) Ltd, to November 3. Justice Obiora Egwuatu postponed the case on Tuesday following the absence of both the Economic and Financial Crimes Commission (EFCC) and defence counsel….
