Four Chinese Arraigned in Lagos over Cryptocurrency, Cyber Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese nationals before two separate courts of the Federal High ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Man for Allegedly Refusing to Accept Naira as Legal Tender
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, February 5, 2025, arraigned Precious Chimaobi ...
Former JAMB Official Jailed for N10m Fraud in Ibadan
An Oyo State High Court sitting in Ibadan has sentenced a former staff member of the Joint Admissions and Matriculation ...
Court Orders Forfeiture of N1.1bn, $392,818, £35,070 from Ex-Banker
Justice A.O. Owoeye of the Federal High Court in Ikoyi, Lagos, has issued a final forfeiture order for the sum ...
EFCC Arraigns Lawyer for Alleged N12m Land Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Barrister Benjamin Chukwuemeka Nwobodo before Justice F. ...
EFCC Re-Arraigns Murtala Adebayo for Alleged ₦19 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on January 28, 2025, re-arraigned Murtala Adebayo before Justice R.A. Oshodi of the ...
Court Jails Kolo Ngwari for Land Racketeering
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, January 23, 2025, convicted and sentenced one Kolo ...
Former AMCON MD, Ahmed Kuru, Four Others Arraigned over $107.5b Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, January 20, 2025, arraigned a former Managing Director of Assets Management ...
EFCC Chairman Urges Liberia’s Anti-graft Agency on Asset Recovery
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has charged the Liberia Anti-Corruption Commission (LACC) to ...
Court Fixes Jan 31 for Former AGF’s Trial over N1.96B Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja, has fixed Friday, January 31, 2025, for the trial of ...
AfCFTA Deal Elevates Oyo to Strategic Trade Hub, Says Makinde
Oyo State Governor, Seyi Makinde, on Friday, February 6, 2026, said that the state has been positioned as a global...
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Oyo Prepares for WAEC CBT, Plans 60,000 Laptops
The Oyo State Government has reaffirmed its preparedness for the official commencement of the Computer-Based Test (CBT) mode of the...
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Oyo Govt Seizes Chemically Ripened Mangoes in Market Raid
As part of ongoing efforts to protect residents from the dangers of unsafe food practises, the Oyo State Government has...
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Nigeria Police Nab Romance Scammer, Repatriate $23,000 to Foreign Victim
The Nigeria Police Force INTERPOL National Central Bureau (NCB), Abuja, has repatriated $23,000 recovered from an international Nigerian romance scammer,...
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