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 ...
Tag: Economic and Financial Crimes Commission (EFCC)
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 ...
EFCC Arraigns Woman for Alleged N6.8 Million Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before Justice Aisha ...
Ogundokun Urges Governor Adeleke to Focus on Governance, Not Political Distractions
A prominent politician, High Chief Abiola Ogundokun, has urged the Osun State Governor, Senator Ademola Adeleke, to prioritise effective governance ...
Trial of Former Kwara Governor over Alleged N5.78bn Fraud Continues
The trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, over the alleged misappropriation ...
Supreme Court Grants EFCC Approval to Investigate Peter Odili’s Tenure
In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of ...
Four Chinese, 23 Nigerians Arrested in Jos for Illegal Mining
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, on Saturday, March 8, 2025, arrested 31 suspected illegal miners in Jos, Plateau ...
Police Arrest 15 Suspected Kidnappers, Gunrunners in Nationwide Crackdown
A coordinated security operation by the Nigeria Police Force has led to the arrest of 15 suspected kidnappers and gunrunners...
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Oyo Police Debunk Viral Video of Alleged Boko Haram Invasion as Recycled Falsehood
The Oyo State Police Command has dismissed a viral video circulating on social media, which claims that suspected Boko Haram...
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Court Martial Sentences Soldier to Death, Another to 10 Years
A General Court Martial convened at the Headquarters of the 82 Division, Nigerian Army, Enugu, has delivered a landmark verdict,...
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EFCC Nabs Aisha Achimugu at Airport over Money Laundering Charges
Businesswoman Aisha Achimugu was taken into custody by operatives of the Economic and Financial Crimes Commission (EFCC) in the early...
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