Emefiele Forfeits $4.7m, N830m, Other Assets to FG
Justice Yellim Bogoro of the Federal High Court sitting in Lagos State has ordered an interim forfeiture of substantial sums ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Forex Broker for N112m Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned Daniel Chukwuka Koussou, a forex broker ...
EFCC Arraigns Four for Alleged Obstruction of Justice in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday, April 24, 2024, arraigned four suspects ...
EFCC Arrests 34 Suspected Currency Speculators in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), attached to the Taskforce on Currency Mutilation, Dollarization of the Economy ...
EFCC Arraigns Two Chinese for Stealing Nigeria’s Mineral Resources
The influx of Asians in Nigeria to steal the nation's mineral resources has continued to be resisted by the government, ...
EFCC Arraigns Cubana Chief Priest for Alleged Naira Abuse
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, April 17, 2024, arraigned a businessman ...
EFCC Warns against Obstructing Officers on Operation
The Economic and Financial Crimes Commission (EFCC), wishes to warn members of the public that it is a criminal offence ...
EFCC to Arraign Yahaya Bello on N80.2b Fraud Tomorrow
The Economic and Financial Crimes Commission (EFCC), has assured Nigerians that it would arraign the former governor of Kogi State, Yahaya ...
EFCC Arraigns Governor Emefiele over $4.54bn, N2.8bn Frauds
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, has again arraigned ...
EFCC Arraigns Binance, Its Executive for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, arraigned Binance Holdings Ltd and one of its ...
Kwara Confirms Release of 176 Abducted During Deadly Kaiama Attack
The Kwara State Government has confirmed the release of all 176 persons abducted during the deadly February 3, 2026 attack...
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Apostolic Faith Church WECA Holds 2026 Annual Camp Meeting
The Apostolic Faith Church, West and Central Africa (WECA) District Headquarters, has announced plans for its 2026 Annual Camp Meeting,...
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Man Arrested Over Death of Scottish Charity Worker Found in Suitcase
Greek authorities have arrested a 26-year-old Afghan national in connection with the death of Scottish charity worker, Elisabeth-Jane Ross, whose...
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Tinubu Approves Salary Increase for Military Personnel
President Bola Tinubu has approved a new salary structure for members of the Nigerian Armed Forces, granting pay increases ranging...
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