Do not get involved with Ponzi Scheme! The Eagle warns 👌

Alleged $6bn Mambilla Power Fraud: Agunloye forged Contract Document- Witness The third prosecuting witness in the ongoing trial of a former minister of power and steel, Olu Agunloye on Monday, November 24, 2025 told Justice Jude Onwuegbuzie of the Federal High Court sitting in

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EFCC, Hoteliers Collaborate against Financial Crimes in Edo The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on owners of businesses and hotels across the country to collaborate with the Commission in the fight against

Alleged $1.043m Fraud: Court Rejects Ajudua’s Fresh Bail Application Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has dismissed a fresh bail application filed by socialite Fred Ajudua, who is standing trial for allegedly defrauding Palestinian

Alleged Emefiele’s $4.5bn Fraud : Court Adjourns Forensic Inspection of Exhibit to January 2026 Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, November 21, 2025, adjourned a forensic inspection of Exhibit I in the ongoing trial of former

EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe The Economic and Financial Crimes Commission , EFCC, has arraigned a suspected fraudster, James Katung Kantiyok before Justice M.J. Zubairu of the Federal High Court Sitting in Gombe State, Gombe State He was

Collaboration With Stakeholders Key to our Successes, Olukoyede The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Wednesday November 19, 2025 disclosed that collaboration with relevant stakeholders and law enforcement agencies has

New Procurement Threshold not opportunity for Fraud- Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has warned procurement officials in Ministries, Departments and Agencies, MDAs not to see the enhanced procurement threshold

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Sahara Reporters’ Malicious Publication & Moses Oddiri’s Quest to Privatize Niger Delta Communities’ Funds The Economic and Financial Crimes Commission, EFCC, views with serious displeasure insinuations contained in a news story carried by Sahara Reporters, entitled: “ DSS

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EFCC Arrests Female Archbishop for Alleged Naira Abuse Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday November 18, 2025 arrested one Archbishop Angel Oyeghe for conspiracy, naira mutilation and suspected money

Alleged N4.6bn Arms Fraud : How ONSA’s Security Funds Were Diverted — EFCC Witness An operative of the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, on Tuesday told the High Court of the Federal Capital Territory (FCT) that the sum of N4.6 billion from the

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EFCC Arraigns Lawyer for False Information The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned a lawyer, Steve Adamu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State on a one-count charge of false

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��15,000 Fraud: Man Bags 50-Year Jail Term in Lagos Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, November 18, 2025, convicted and sentenced one Osaibovo Charles to a total of 50 years’ imprisonment for offences bordering on conspiracy,

£15,000 Fraud: Man Bags 50-Year Jail Term in Lagos Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, November 18, 2025, convicted and sentenced one Osaibovo Charles to a total of 50 years’ imprisonment for offences bordering on conspiracy,

8.5bn Fraud: Court Jails Two Fraudsters to Two Years’ Imprisonment in Lagos Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, November 18, 2025, convicted and sentenced the duo of Hamza Zakaria and Nurudeen Mohammed Ibrahim to two years and