EOCO says ex-IMCCoD accountant has started refunding money linked to alleged GH¢55m fraud

EFCC arraigns ex-bank employee over alleged N294.6m theft in Lagos

Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, has arraigned a former employee of a new-generation bank, Chinonso Akujobi, before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja over an alleged theft of N294,595,992. Akujobi was brought before the court on Thursday, July 9, 2026, on a [] EFCC arraigns ex-bank employee over alleged N294.6m theft in Lagos

EFCC arraigns ex-CCT chairman Danladi Umar over N15.5m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, July 9, 2026, arraigned Danladi Yakubu Umar, former Chairman of the Code of Conduct Tribunal before Justice U. P. Kekemeke of the Federal Capital Territory High Court, Maitama, Abuja for fraud. The defendant who was also the Tribunal’s Tenders Board chairman was arraigned on a four-count The post EFCC arraigns ex-CCT chairman Danladi Umar over N15.5m fraud appeared first on Dateline Nigeria.

Ex-senior official at Ukrainian energy giant faces money laundering charges

A former executive at Ukraine’s graft-plagued state-run energy firm has been served with a suspicion notice over alleged money laundering Read Full Article at RT.com

Tinubu sends two executive bills to Reps, declines assent to two amendment bills

By Gift Chapi Odekina, Abuja President Bola Ahmed Tinubu has transmitted two executive bills to the House of Representatives for consideration, including proposals to strengthen senior secondary education administration and reform Nigeria’s criminal justice system, while withholding assent to two amendment bills passed by the National Assembly. The President’s letters were read during Wednesday’s plenary [] The post Tinubu sends two executive bills to Reps, declines assent to two amendment bills appeared first on Vanguard News.

Read how man was left in awe after he accidentally transfered N1.8m to wrong Opay account

A Nigerian man on X has narrated how he did a transaction of N1.8m to a wrong Opay account. He disclosed the amount the receiver sent back to him.

Customs Exceeds Revenue Target, Generates N7.3 Trillion

The Nigeria Customs Service (NCS) has exceeded its 2025 revenue target, generating N7.277 trillion against a projection of N6.584 trillion. The Comptroller-General of Customs, Bashir Adewale Adeniyi, disclosed this during the agency’s budget defence before the House of Representatives Committee on Customs and Excise in Abuja. Adeniyi said the Service surpassed its revenue target by [] The post Customs Exceeds Revenue Target, Generates N7.3 Trillion appeared first on Voice of Nigeria.

Nigerian president wants to know how a fake agency was created in his own office

Nigerian President Bola Tinubu has ordered an investigation into allegations that a fake government agency worth 950,000 was set up in his own office. ​Tinubu said a letter claiming he ordered the creation of a new government agency titled the “Presidential Foreign Intervention Promotion Council” is a forgery, BBC News reported. According to Tinubu, forensic []