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    EFCC Arraigns Man for Alleged AUD$8.4m, US$3.6m Investment Fraud in Abuja

    The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2026, arraigned one Usie Otukpa Osang before Justice Obiora Egwuatu of the Federal High Court, Abuja for fraud. He was arraigned on an eight-court charge bordering on impersonation and obtaining by false pretence to...

    Alleged N1.4bn Fraud:  Court Admits More Evidence Against Nadabo Energy Boss, Firm in Lagos

      Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, June 30, 2026, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC, in the alleged N1.4 billion petroleum subsidy fraud involving the Managing Director of...
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    Latest articles

    EFCC Arraigns Man for Alleged AUD$8.4m, US$3.6m Investment Fraud in Abuja

    The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2026, arraigned one...

    Alleged N1.4bn Fraud:  Court Admits More Evidence Against Nadabo Energy Boss, Firm in Lagos

      Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday,...

    Alleged N336.9m Fraud: EFCC Arraigns Man, his Company in Lagos

    The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday,...

    Bayelsa Arraigns Key Suspect in Justice Omukoro’s 2025 Kidnap

      The Bayelsa State Government is set to arraign a key suspect in the June...