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 ...
Tag: Economic and Financial Crimes Commission (EFCC)
Court Orders Final Forfeiture of $1.4 Million Linked to Emefiele
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of $1,426,175.14 linked to the ...
EFCC Arrests 11 Suspected Internet Fraudsters
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, on Thursday, February 27, 2025, arrested 11 suspected ...
EFCC Arraigns Ex-Abia Governor, Four Others over Alleged N60.85bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Friday, February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji, before ...
Indian National Sentenced to 10 Years for Procurement Fraud in Lagos
Justice I.O. Ijelu of the Lagos State High Court in Ikeja has convicted and sentenced an Indian national, Chandra Singh, ...
EFCC Arraigns Barrister Ifeanyichukwu Okonkwo for Alleged ₦41 Million Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Barrister Ifeanyichukwu Okonkwo before Justice E. ...
Court Rejects Emefiele’s Bid to Disqualify Judge, Adjourns to May 26
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, on February 26, 2025 refused an application of ...
EFCC Presents 9th, 10th Witnesses in Obiano’s N4B Case
The Economic and Financial Crimes Commission (EFCC) has presented its ninth and tenth witnesses before Justice Inyang Ekwo of the ...
EFCC Arraigns16 Chinese Nationals over Cyber Terrorism, Internet Fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, February 25, 2025, arraigned another batch ...
EFCC Nabs 59 Suspected Internet Fraudsters in Abuja
Men of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Monday, February 24, 2025, arrested 59 suspected ...
FG Declares Thursday, May 1, Holiday for Workers’ Day
The Federal Government has declared Thursday, May 1, 2025, as a public holiday to mark 2025 Workers’ Day, celebrated annually...
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Nigeria, UK Partner to Tackle Trans-Border Fraud
The Nigerian government and its United Kingdom (UK), counterpart have agreed to partner to to combat trans-border fraud. The Minister...
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Oluremi Tinubu Urges Traditional Rulers to Help End FGM, HIV/AIDS, Hepatitis
The First Lady of the Federal Republic of Nigeria, Senator Oluremi Tinubu, has called for active collaboration between traditional rulers...
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Detorrid Heritage Investment’s MD Bags 63 Years’ Imprisonment
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025, convicted and sentenced...
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