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7 reports for “EFCC prosecution reports (13 Nov 2026 cluster)”

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Money mule & launderingReviewed

Nigeria Court of Appeal upholds ex-Acting Accountant-General Chukwunyere Nwabuoku's 72-year term for N868m laundering

Nigeria's Economic and Financial Crimes Commission (EFCC) said on 13 November 2026 that the Abuja Division of the Court of Appeal dismissed the appeal of Chukwunyere Anamekwe Nwabuoku, a former Acting Accountant-Gener…

  • Chukwunyere Anamekwe Nwabuoku, former Acting Accountant-General of the Federation; N868,465,000
  • EFCC prosecution reports (13 Nov 2026 cluster)
  • Money-laundering charges or confiscation cases (13 Nov 2026 cluster)
Reported Nov 13, 20261 report
Advance-fee & inheritanceReviewed

EFCC arraigns Onitsha BDC operator Chidiebere Okeke over alleged N446.5m fake China remittance and forged telex papers

Nigeria's Economic and Financial Crimes Commission (EFCC) said on 13 November 2026 that its Enugu Zonal Directorate arraigned Chidiebere Christian Okeke, a Bureau De Change (BDC) operator, and his two companies, Pader…

  • Chidiebere Christian Okeke; Paderlambs Investment Limited; Ishiugbo Nigeria Limited; Bureau De Change, Onitsha
  • EFCC prosecution reports (13 Nov 2026 cluster)
Reported Nov 13, 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)
  • EFCC prosecution reports (13 Nov 2026 cluster)
Reported Nov 12, 20261 report
OtherReviewed

EFCC arraigns musician Felix Duke Osagie over alleged N21.25m fraud; he pleads not guilty, gets N10m bail

The EFCC said on 12 November 2026 that its Lagos Zonal Directorate 2 arraigned musician Felix Duke Osagie, known as Felix Duke, that day before Justice Ismail O. Ijelu of the Lagos State High Court in Ikeja over an al…

  • Felix Duke Osagie a/k/a Felix Duke; land parcel at Ise, Ibeju-Lekki, Lagos
  • EFCC prosecution or arraignment reports (12 Nov 2026)
  • EFCC prosecution reports (13 Nov 2026 cluster)
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)
  • EFCC prosecution reports (13 Nov 2026 cluster)
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)
  • EFCC prosecution reports (13 Nov 2026 cluster)
Reported Nov 11, 20261 report
ImpersonationReviewed

EFCC arraigns three accused of impersonating blogger Tunde Ednut to collect over N18.2 million

Nigeria's EFCC has arraigned three men accused of impersonating blogger Tunde Ednut and using bank accounts opened in that identity to collect ₦18,264,700 from the public. They pleaded not guilty; the case resumes 17 November 2026.

  • Raymond Charles Yafetus; Auwal Ibrahim; Babangida Yahaya Ibrahim
  • EFCC prosecution or arraignment reports (12 Nov 2026)
  • EFCC prosecution reports (13 Nov 2026 cluster)
Reported Oct 17, 20261 report

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