The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday, August 20, 2026, arraigned the Chief Executive Officer, CEO, of Brookfield Group Holdings, Olatunji Oluwaseun Adebola, (a.k.a Whitelion) before Justice C. Ngozi of the Federal Capital Territory, FCT High Court sitting in Maitama, Abuja, for an alleged …
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The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 18, 2026 arraigned three alleged land grabbers, and two firms before Justice Ngozika. C. Nwabulu, of the Federal Capital Territory, FCT, High Court, Maitama, Abuja. The defendants are Paul Olufemi Ogunlana, Olaniyi Rufai, Dauda Bashir, …
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The Economic and Financial Crimes Commission, EFCC, has arraigned no fewer than three suspects over alleged visa fraud in Ibadan, the Oyo State capital. The commission noted that the trio of Emmanuel Serah Motunrayo, Awotunde Olugbenga and Idowu Olugbemi Sunday were arraigned before Justice Olusola Adetujoye of the Oyo State …
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The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 13, 2026 arraigned one Lawal Babale Musa before Justice Olusola Adetujoye of the Oyo State High Court, sitting in Ibadan, Oyo State. Musa was arraigned on a fifty seven-count charge bordering on forgery, uttering of …
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The Accord Party has commended President Bola Tinubu for directing the Economic and Financial Crimes Commission to unfreeze the Osun State government’s bank accounts while demanding the immediate resignation of the EFCC Chairman, Ola Olukoyede. The party said that if the EFCC chairman failed to resign, Tinubu should sack him …
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The Economic and Financial Crimes Commission, EFCC, has declared three individuals wanted over alleged cases of conspiracy, stealing, and obtaining money by false pretence. The anti-graft agency announced this in three separate “Wanted” notices signed by its Head of Media and Publicity, Dele Oyewale, and released on Tuesday. According to …
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The Economic and Financial Crimes Commission has explained why it froze the bank accounts of the Osun State Government, saying the action was taken to prevent the alleged diversion of public funds despite the state’s August 15 governorship election. The anti-graft agency disclosed this in a statement posted on its …
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The Economic and Financial Crimes Commission (EFCC) has asked former Bayelsa State Governor Timipre Sylva to appear before the agency for questioning over an alleged $14.86 million fraud case. The commission’s spokesman, Dele Oyewale, disclosed this on Monday in response to allegations by Sylva that the EFCC had allowed itself …
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The Inspector-General of Police, Olatunji Disu, has explained why the alleged self-appointed Director-General of the Presidential Foreign Investment Promotion Council (PFIPC), Prince Adeyemi Adeniyi, was not produced before the House of Representatives committee investigating the activities of the purported agency. The explanation was contained in a letter sent to the House ad …
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice A.A. Fashola of the Federal Capital Territory, FCT, High Court, Jabi, Abuja. They were arraigned on a two-count charge bordering alleged issuance of dishonoured cheques. Count one reads: …
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