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 ...
Tag: Economic and Financial Crimes Commission (EFCC)
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 ...
EFCC to Arraign Otudeko, Onasanya, Akintayo on Monday over N12.3b Fraud
The Economic and Financial Crimes Commission (EFCC) has received a nod from the Lagos Federal High Court to arraign the ...
EFCC Arrests Four Chinese, 101 Others for Suspected Internet Fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, January 9, 2025, arrested four Chinese and 101 Nigerians in a business apartment ...
EFCC Detains 10 Officers for Allegedly Stealing Operational Items
The Economic and Financial Crimes Commission (EFCC) authority has confirmed that 10 men attached to the Lagos Zonal Command of ...
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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