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6 reports for “EFCC prosecution or arraignment reports (12 Nov 2026)”

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Ngige N2.26bn NSITF contract-fraud trial: witness testifies on presidential panel directives at Abuja court

The EFCC said that on 12 November 2026 it continued its prosecution of former Minister of Labour and Employment Chris Ngige before Justice M.A. Hassan of the FCT High Court in Abuja over alleged abuse of office and fr…

  • Chris Ngige (ex-Minister of Labour); Nigeria Social Insurance Trust Fund (NSITF) contracts; N2,261,722,535.84
  • EFCC prosecution or arraignment reports (12 Nov 2026)
Reported Nov 12, 20261 report
OtherReviewed

Emefiele trial: EFCC investigator tells Lagos court ex-CBN governor allegedly used associates to buy properties

The EFCC said that on 12 November 2026 its eighth prosecution witness, investigator team leader Alvan Gurumnaan, testified before Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, in the ongoing tri…

  • Godwin Emefiele (ex-CBN Governor); co-defendant Henry Omoile; 19-count charge, Special Offences Court Ikeja
  • EFCC prosecution or arraignment reports (12 Nov 2026)
Reported Nov 12, 20261 report
Investment fraudReviewed

EFCC arraigns Ashley Segun Oshin over alleged £122,000 'Oschards Limited debenture fund' investment fraud

Nigeria's Economic and Financial Crimes Commission (EFCC) said on 12 November 2026 that its Lagos Zonal Directorate 1 arraigned businessman Ashley Segun Oshin before Justice Ismail O. Ijelu of the Lagos State High Cou…

  • Ashley Segun Oshin; Oschards Limited debenture fund; promised 40% annual return
  • EFCC prosecution or arraignment reports (12 Nov 2026)
Reported Nov 12, 20261 report
OtherReviewed

EFCC re-arraigns ex-Skye Bank chairman Tunde Ayeni on 18 counts over alleged N15.3bn fraud; he pleads not guilty

Nigeria's Economic and Financial Crimes Commission (EFCC) said on 11 November 2026 that it re-arraigned Tunde Ayeni, former chairman of the defunct Skye Bank Plc (now Polaris Bank Limited), before Justice H. Mu'azu of…

  • Tunde Ayeni; former chairman of defunct Skye Bank Plc (now Polaris Bank)
  • EFCC prosecution or arraignment reports (12 Nov 2026)
Reported Nov 11, 20261 report

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