Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81 (One Billion , Two …
Category: EFCC
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Mustapha Abubakar before Justice A. …
The trial of the former Kogi State governor, Yahaya Bello continued on Thursday, March 8, 2025 with the third Prosecution Witness, PW3, Nicholas Ojehomon, explaining …
The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected …
Justice S. M. Mayana of the Federal Capital Territory, FCT, High Court, sitting in Apo, Abuja, on Monday, May 5, 2025, convicted and sentenced one …
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested a social media content creator, Muhammed Kabir Sa’ad for …
By Aminu Umar The recent move by Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), to probe the handling of finances and contracts …
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred …
ST Technologies( not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with Section 17 of the Money Laundering( Prevention & …
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to …
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA 7m intercepted …
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. …
Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of a suspect, Okorie Sylvernus Sunday, arrested at …
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday March 17, 2025 arrested Kelly Okungbowa (a.k.a Ebo Stone) …
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha …
The Economic and Financial Crimes Commission (EFCC) has confirmed that it will formally charge Kano-based TikTok influencer, Murja Ibrahim Kunya, for alleged abuse and mutilation …
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eight trucks conveying suspected illegal solid minerals. They were …
The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi …
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested nine suspected internet fraudsters in the Federal Capital Territory, Abuja. They were arrested on …
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of Kwara State Universal Basic Education Board, SUBEB before …