The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two men before the Federal High Court in Lagos for allegedly supplying access credentials to First City Monument Bank’s (FCMB) database. According to a statement by EFCC spokesperson Dele Oyewale on Thursday, Gideon Aghogho and Oscar Ebere Chukwuebuka, were arraigned alongside a third suspect, identified…
(The Suspects. Photo Credit: EFCC Nigeria) The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has arraigned four persons before Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, over allegations of money laundering amounting to $5,296,691 (Five Million, Two Hundred and Ninety-Six Thousand, Six Hundred…
By Our Reporter Cross River State Government has arraigned no fewer than 60 residents over various environmental offences, including violating laws guiding the monthly environmental sanitation exercise. The defaulters were arraigned on Saturday, May 30, 2026, arraigned before the Environmental Sanitation Mobile Court in Calabar. The offenders were apprehended by the monitoring team of the…
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. According to a statement by the EFCC, the defendants, who are Managing Director/Chief Executive Officer of SunTrust Bank Ltd and Executive Director/Chief Compliance…
ABUJA (CONVERSEER) – The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former staff of the Court of Appeal, Munirat Abdulazeez, before the Federal Capital Territory (FCT) High Court, Bwari, over her alleged involvement in a N9.2 million job scam. This was disclosed in a statement on Saturday by ICPC spokesperson,…
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two Chinese nationals for alleged illegal mining at the Federal High Court, Lagos. The foreigners – Zhang Hong Lin and Gao Pei Hai – were arraigned on a five-count charge of unlawful possession and exportation of mineral resources. They, however, pleaded “not guilty” to the…
The Economic and Financial Crimes Commission (EFCC) has arraigned a jeweller for refusing to accept naira, Nigeria’s legal tender. In a statement it shared via its X handle on Tuesday, EFCC said the defendant, Precious Uzondu, was arraigned on two counts before the Federal High Court in Lagos on 5 February. EFCC alleged that the…
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an attempt to destabilise Nigeria’s constitutional structure. The defendants were arraigned before the Federal High Court in Lagos. They pleaded not guilty to the charges. The development comes only a day after the anti-graft agency…
The Economic and Financial Crimes Commission (EFCC), has arraigned 12 foreigners before a Federal High Court in Lagos for alleged internet fraud activities. Naija News reports the foreigners, made up of 11 Chinese, and one Filipino, as well as a company, Genting International Co. Ltd, were arraigned before Justice D.I. Dipeolu of the Federal High…
Alleged ₦110 Billion Fraud: EFCC Arraigns Ex–Kogi Governor, Yahaya Bello The Economic and Financial Crimes Commission, EFCC, has produced the immediate past Governor of Kogi State, Alhaji Yahaya Bello, before a High Court of the Federal Capital Territory sitting at Maitama for arraignment, News360 Nigeria reports. Bello is billed to enter his plea to a…
