EFCC Secures Final Forfeiture of Assets Worth ₦333m
The Economic and Financial Crimes Commission (EFCC), has secured a final forfeiture of Galaxy Hospital, five petroleum filling stations and ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Vows to Appeal Court Judgement Discharging Fayose of N6.9bn Fraud
The Economic and Financial Crimes Commission (EFCC), has reacted to the judgement of Justice Chukwujekwu Aneke of the Federal High ...
Five Internet Fraudsters Jailed in Kwara, Forfeit Cash and Gadgets to FG
Justices Abimbola Awogboro of the Federal High Court sitting in Ilorin and Sulaiman Akanbi and Haleema Saleeman of the Kwara ...
Court Orders Final Forfeiture of Properties and Cash Linked to N2bn Bank Fraud
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of two properties, multiple luxury ...
Court Jails Businessman Mohammed Gobir for N300m Fraud
A Lagos State High Court sitting in Ikeja has convicted and sentenced Mohammed Gobir to seven years imprisonment over a ...
EFCC Arrest 12 Internet Fraudsters in Lagos
Men of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie-Eboh, Ikoyi, Lagos, have arrested ...
EFCC Arraigns Two Persons over €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, ...
Court Jails Eight Chinese for Cyber-Terrorism, Internet Fraud
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, convicted and sentenced eight Chinese to one year ...
Court Convicts Naira Hawker, Confiscates his N1m
Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced Emmanuel Ayodele Areola for hawking ...
EFCC Arrests 74 Suspected Internet Fraudsters in Abuja
Men of the Economic and Financial Crimes Commission (EFCC), today, arrested 74 suspected internet fraudsters at Joyous Hotel, Nyanya in ...
Eight Killed as IED Blast Hits Passenger Vehicle, Destroys Niger Bridge
Eight people have been confirmed dead following an improvised explosive device (IED) attack on a passenger vehicle in Niger State...
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Baruwa Reclaims NURTW Secretariat as Court Rulings Deepen Leadership Rift
The leadership dispute within the National Union of Road Transport Workers (NURTW) escalated on Monday, March 24, 2026, as Tajudeen...
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EFCC Arraigns Lagos Man, Andrew Odekina, over Alleged ₦9.87m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based defendant, Andrew Odekina, over an alleged fraud involving nearly...
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Police Decorate Newly Promoted Senior Officers, Announce Leadership Retreat
The Inspector-General of Police, Olatunji Rilwan Disu, on Monday, March 24, 2026, formally decorated 30 senior officers recently promoted to...
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