EFCC Arrest 76 Fraudsters in Three States
Men of the Economic and Financial Crimes Commission (EFCC), have arrested 76 internet fraudsters in Port Harcourt, state capital of ...
Tag: Economic and Financial Crimes Commission (EFCC)
N3bn Fraud: EFCC 6th Witness Details Massive Inflows from Kogi LGAs to Private Accounts
In the N3b fraud suit the Economic and Financial Crimes Commission (EFCC), preferred against Ali Bello, the nephew of the former ...
Bauchi State Accountant-General, Others Arraign over N8.3b
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu of ...
Court Fixes May 15 for Trial of Works Ministry Director, Surveyor
Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja on Thursday, April 3, 2025, fixed May 15, 2025, for the ...
EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, ...
Igboezue Emeka Jailed for Money Laundry
Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 4, 2025, convicted and sentenced one ...
Okunfulure Steve Jailed for Three Months for money laundering.
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
EFCC Arraigns Works Ministry Director, Surveyor for N1.9bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, March 19, 2025, arraigned a former Deputy Director, Highways, Federal Ministry ...
Court Orders Otudeko’s Arraignment Over ₦12.3bn Fraud
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 17, 2025, ordered Chairman of ...
Popular TikTok Influencer, Murja Ibrahim Kunya, Arrested by EFCC for Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested popular TikTok influencer, Murja Ibrahim Kunya, for allegedly abusing and mutilating ...
Retired OGTV Broadcaster, Security Guard Found Dead in Ogun Home; Police Launch Investigation
The Ogun State Police Command has commenced an investigation into the deaths of retired Ogun State Television (OGTV) broadcaster, Ms....
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Japan Raises Visa Fees For Foreign Nationals by 500%
The Japanese government has announced a significant increase in visa fees for foreign nationals seeking entry into the country, marking...
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Oyo Police Debunk Igboho Rescue Claims
Fresh uncertainty has surrounded the fate of abducted residents in Igbope community of Oorelope Local Government Area in Oyo State...
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Tinubu Congratulates Oyebanji on Re-election, Hails Peaceful Ekiti Poll
President Bola Ahmed Tinubu has congratulated Ekiti State Governor, Biodun Abayomi Oyebanji, on his victory in Saturday’s governorship election, describing...
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