EFCC Arraigns CEO For Alleged N16.8m Fraud In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ifeanyichukwu Ogbu, the Chief Executive...
arraigns
EFCC Arraigns Construction Company GMD For Alleged $600,000 Fraud In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Egwuche Chinyere Gladys,...
EFCC Arraigns Ex Access Bank Staff For Alleged N294.5m Theft In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 9, 2026...
EFCC Arraigns Miyetti Allah Leader, Bodejo For Alleged $2.33m Crime
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 9, 2026 arraigned the leader of Miyetti Allah...
Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD, Tunde Ateni
The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman, Board of Directors, defunct...
Alleged N15.6b Fraud: EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni
The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former Chairman, Board of Directors of...
EFCC Arraigns Man, Company Over Alleged $1.5m Oil Investment Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Ufoma Joseph, before an Ikeja Special Offences Court in Lagos over an alleged...
EFCC Arraigns Two FSDH Bank Staff For Alleged $306,667.81, €50,250 Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3,...
EFCC Arraigns Three NRC Staff For Alleged ₦2.04Billion Money Laundering In Lagos
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2026, arraigned three senior officials of the Nigerian Railway...
EFCC Arraigns Ex-NEDC National Coordinator, Alhaji Danjuma Mohammed, Over Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday. January 27, 2026 arraigned the former National Coordinator of Multi-Sectoral Crisis...
EFCC Arraigns Petro Union Over Alleged £2.56bn Barclays Cheque Fraud
The Economic and Financial Crimes Commission (EFCC) has commenced the prosecution of Petro Union Oil and Gas Company Limited over an alleged £2.56...
EFCC Arraigns Businessman Wilson Opuwei Over Alleged $550,000 Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd.,...
EFCC Arraigns Sarumi Babafemi, Mompha Ally, Over ₦206m Alleged Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned one...
EFCC Arraigns Ex-Access Bank Staff For Alleged Diversion Of Customer’s $510,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, November 13, 2025, arraigned Obinna...
DSS Arraigns Chukwuemeka Onukwume For Advocating For Tinubu’s Overthrow
The Department of State Services has filed a six-count charge against 27-year-old Innocent Chukwuemeka Onukwume for allegedly calling...
EFCC Arraigns Three, Vessel For Alleged 25m Oil Theft In Lagos
The Economic and Financial Crimes Commission, EFCC, on Wednesday October 29, 2025 arraigned a vessel, MT Ostria, and...
EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Account Takeover In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru,...
Ogun Govt Arraigns Oba Matanmi, Oba Olasunkanmi Over Alleged Forceful Land Takeover
Ogun State Government has filed charges against two traditional rulers and other persons, with respect to acts of land...
DSS Arraigns Nine Suspects In Court Over Plateau, Benue Massacres
Nine persons were yesterday arraigned by the Department of State Services (DSS) before a Federal High Court in...
DSS Arraigns Five Alleged Terrorists Over Owo Church Massacre
No fewer than five suspected masterminds of the bloody attack on St. Francs Catholic Church, Owo, Ondo State...
Court Arraigns FCMB, Yemisi Edun, Others Over Alleged Mortgage Fraud Scheme
A Lagos State Special Offences Court in Ikeja on Tuesday arraigned First City Monument Bank (FCMB) and three other defendants...
EFCC Arraigns Jude Okoye P-Square Brother on Fresh Charges in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude...
NDLEA Arraigns SAHCO Manager, 7 Staff For Aiding Smuggling Of Banned Drug
An Assistant General Manager of Skyway Handling Company (SAHCO), Olajide Ahmed Kafidipe, and seven staff of the company, were...
EFCC Arraigns Woman for N10million Fraud in Damaturu
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo...
EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charges
The travails of Aisha Alkali Wakili alias Mama Boko Haram are yet over as the Economic and Financial Crimes Commission...
