By Celestine Okafor (Editor-in-chief)

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented First Prosecution Witness, PW, William Abimbola in the ongoing trial of a former deputy director, Highways, of the Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of the Department of Highways and Planning before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja.

By Cosmas Enahoro (Edo State Correspondent, in Benin City)

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 13, 2025 arraigned a businessman, Oviri Oghenebrume Believe and his company, Grant Impex Nig. Ltd before Justice H. A. Nganjiwa of the Federal High Court, sitting in Warri, Delta State for fraud.

By Celestine Okafor (Editor-in-chief)

As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the Economic and Financial Crimes Commission, EFCC, is gaining important ground in its search for eight wanted persons implicated in the fraud.

By Bashir Borodo (Bureau Chief North West, in Kaduna)

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one content creator on tiktok and Instagram, Muhammad Kabir before Justice R.M.Aikawa of the Federal High Court sitting in Kaduna for abusing and mutilating the Naira.

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