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 ...
Tag: Economic and Financial Crimes Commission (EFCC)
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 ...
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 ...
Video: Oba Okunoye Wants Traditional Rulers in Local Government Budget Committees
The Eburu of Iba, Oba (Prof.) Adekunle Adeogun Okunoye, has called for clearly defined constitutional roles for traditional rulers, including...
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APM Accuses Alli of Recycling Makinde’s Policies in Oyo AHEAD Manifesto
The Allied Peoples' Movement (APM) has criticised Senator Sharafadeen Alli's Oyo AHEAD manifesto, accusing the All Progressives Congress (APC) governorship...
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Oyo Assembly Pledges Speedy Passage of Social Protection Bill
The Oyo State Government has moved closer to introducing a legal framework for protecting vulnerable residents, following the validation of...
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Oyo Govt Approves 40 Public Toilets, Inaugurates Sanitation Committee
The Oyo State Government has inaugurated a steering committee to drive the implementation of its Sustainable Urban and Rural Water,...
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