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Tag: Crime

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EFCC, English

EFCC Arraigns Ex-NRC MD for Alleged $385,000, ₦165.438m Money Laundering in Lagos

Posted onFebruary 24, 2026February 24, 2026

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, February 24, 2026, arraigned a former Managing Director …

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English, Police

Police Crack Down In Kano: 104 Motorcycles, 68 Tricycle Impounded, 172 Suspects Arrested

Posted onJanuary 8, 2026January 8, 2026

The Kano State Police Command, in collaboration with other security agencies, has conducted operations to enforce the ban on passenger conveyance on motorcycles for commercial …

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Current Affairs, English

Breaking: PENGASSAN stops gas, crude supply to Dangote refinery

Posted onSeptember 27, 2025September 27, 2025

The industrial dispute between the Dangote Petroleum Refinery and the Petroleum and Natural Gas Senior Staff Association of Nigeria took a dramatic turn on Saturday …

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EFCC, English

EFCC, NIS Repatriate 51 More Foreign Nationals Jailed for Cyber-terrorism, Internet Fraud

Posted onAugust 21, 2025August 21, 2025

The Economic and Financial Crimes Commission EFCC, and the Nigerian Immigration Service NIS, have repatriated 51 more foreign nationals convicted and sentenced for cyber-terrorism and …

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English, Supreme Court

Breaking: Lawyer Banned From Practising Law For Five Years Over Alleged Property Fraud

Posted onJuly 9, 2025July 9, 2025

The Legal Practitioners Disciplinary Committee (LPDC) has barred an Abuja-based lawyer, Everestus Chinedum Ugwuowo, from practising law in Nigeria for five years over his indictment …

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EFCC, English

EFCC Arrests Former Plateau State Speaker, 14 others for Alleged Money Laundering

Posted onJune 19, 2025June 19, 2025

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the …

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EFCC, English

Suspected Employment Fraudster Hands Over Self to EFCC

Posted onJune 2, 2025June 2, 2025

A mild drama occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC,  on Monday, June 2, 2025 when a middle …

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EFCC, English

Chinese Working Group to Collaborate with EFCC in Tackling Cybercrime

Posted onMarch 4, 2025March 4, 2025

Worried by the rising tide of Chinese involvement in financial crimes in Nigeria, the Ambassador of People’s Republic China to Nigeria, His Excellency, Yu Dunhai …

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EFCC, English

Again, EFCC Arraigns 11 Chinese for Alleged  Cyber-Terrorism, Internet Fraud in Lagos

Posted onFebruary 5, 2025February 5, 2025

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 4, 2025, arraigned 11 Chinese and a company, Genting International …

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EFCC, English

Court Jails Businessman for N2m Contract Scam in Maiduguri

Posted onJanuary 28, 2025January 28, 2025

By Aisha Salisu Ishaq Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Monday, January 27, 2025, convicted and sentenced one Babagana Kansulum …

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EFCC, English

Alleged N33.8bn Fraud:  EFCC Presents Four More witnesses against Saleh Mamman

Posted onJanuary 14, 2025January 14, 2025

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 presented four more witnesses in the ongoing trial of former Minister of Power, …

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EFCC, English

EFCC Makes Single Largest Asset Recovery till Date

Posted onDecember 2, 2024December 2, 2024

Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and …

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English, Nigeria

Gunrunning: Police Apprehends Trans-border Arms Dealers, Recover 17 Rifles, Revolver, Ammunation

Posted onNovember 29, 2024November 29, 2024

As IGP Re-echoes Directive To Mop Up Arms. The Nigeria Police Force in its unyielding resolution and unwavering commitment to ensuring the safety and security …

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EFCC, English

Court Jails Immigration Officer in Gombe,  One other in Bauchi

Posted onJune 28, 2024June 28, 2024

Justices H.H Kereng and Muazu Abubakar of the Gombe State High Court, Gombe and Bauchi State High Court, Bauchi have convicted and sentenced Dabiet Onyemi …

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English, ICPC

ICPC, Standard Chartered Bank Sign MoU On Financial Fraud Risk

Posted onJune 27, 2024June 27, 2024

The Independent Corrupt Practices and Other Related Offences Commission and Standard Chartered Bank of Nigeria have signed a Memorandum of Understanding (MoU) on ways to …

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