EFCC – City Business News

July 30, 2026 No Responses

EFCC Hands Over N42m To Businessman

The Ag Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad on Wednesday, July 29, 2026 handed over a bank draft of N42 million to Ebesunun Mathew Edonojie, being the sum recovered by operatives of the...

July 29, 2026 No Responses

CAC, EFCC, NFIU, ICPC, NDLEA, Others Partner On Global Conference

By ebosele@hotmail.com – The Corporate Affairs Commission (CAC) has intensified preparations for the forthcoming Global Conference on Beneficial Ownership and Asset Recovery, a landmark event expected to bring together participants from more than 250 cou...

July 23, 2026 No Responses

EFCC Hands Over Recovered N108m To Firm

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 22, 2026, handed over the sum of N108 million to a company, Greenwich Planet Sun King Nigeria Limited, in Lagos.The money, handed over in...

July 20, 2026 No Responses

EFCC Arraigns Former MD Of Warri Refinery For Alleged N1.339b Fraud

The Economic and Financial Crimes Commission, EFCC has arraigned the former Managing Director of Warri Refining and Petrochemical Company Ltd, Jimoh Olasunkanmi Yisawu before Justice Inyang Ekwo of the Federal High Court sitting in Abuja for alleged money laun...

July 18, 2026 No Responses

Court Orders Final Forfeiture Of 52 Houses In Lagos

Justice Alexandra Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, July 15, 2026, ordered the final forfeiture of 52 terrace and maisonette units located in the Lekki area of Lagos.The properties, located at Mercyville Estate, Covenant.....

July 11, 2026 No Responses

EFCC Arraigns Group Managing Director For Alleged $600,000 Fraud

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Egwuche Chinyere Gladys, Group Managing Director of Brass Engineering and Construction Nigeria Limited before Justice F. O. Giwa-Ogunbanjo of the Federal High ...

July 10, 2026 No Responses

EFCC Arraigns Car Dealer Over Alleged N15.4m Fraud

The Enugu Zonal cc Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, Enugu on a four-count charge b...

July 10, 2026 No Responses

EFCC Arraigns Ex-Access Bank Staff For Alleged N294.5m Theft

‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 9, 2026 arraigned a former staff of a new generation bank, Chinonso Akujobi, for an alleged N294,595,992 theft before Justice I.O. Ijelu of the...

June 23, 2026 No Responses

EFCC Re-Arraigns Ex-Skye Bank MD

The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman, Board of Directors, defunct Skye Bank Plc ( now Polaris Bank Limited) Tunde Ayeni before Justice Jude Onwuegbuzie of the Federal Capital Territory, FC...

June 9, 2026 No Responses

EFCC Arraigns Husband, Wife For N1bn Fraud

The Ilorin Zonal Directorate of the EFCC has arraigned a self-styled native doctor, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, over an alleged contract scam to the tune of N1,098,961,500 (One Billion, Ninety-Eight Million, Six Hundred and Nine...

May 20, 2026 No Responses

EFCC Arrests Ex-Power Minister, Saleh Mamman

The Economic and Financial Crimes Commission, EFCC, has arrested former Minister of Power, Saleh Mamman, in Rigasa area of Kaduna State.A statement explained that Mamman was arrested in the early hours of Tuesday, May 19, 2026 following weeks of intensive...

May 4, 2026 No Responses

EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni For N15.6b Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni before Justice Jude Onwuzuruike of the Federal Capital Territory, FCT, High Court, Apo,...

April 27, 2026 No Responses

Alleged $6.23b Fraud: Witness Tells Court Funds Were Siphoned from CBN For ‘Foreign Observers’

A prosecution witness, Chinedu Eneanya, on Monday told Justice Hamza Muazu of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, that a total sum of $6.23 billion was allegedly siphoned from the coffers of the Central Bank of Nigeria...