Ex-PHRC MD Arraigned over Alleged N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Port Harcourt Refining Company Limited ...
Tag: Economic and Financial Crimes Commission (EFCC)
Court Orders Final Forfeiture of N150m Linked to Legislator Nicholas Mutu
A Federal High Court in Abuja has ordered the final forfeiture of N150 million linked to Hon. Nicholas Mutu, representing ...
EFCC Arraigns Man over Alleged $12m, AUD8.4m Cryptocurrency Investment Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Usie Otukpa Osang before the Federal High Court in Abuja over ...
EFCC Arraigns Oil Firm Director over Alleged N336.9m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Cresco Oil and Gas Limited, Abdulkarim Muhammad ...
Supreme Court Upholds N1.58bn Forfeiture Linked to Ex-NIRSAL Consultant
The Supreme Court has upheld the forfeiture of N1.582 billion linked to Steve Ogidan, a former National Coordinating Consultant of ...
EFCC Witness Reveals N305m Transfers in $1.5m Fraud Case
A compliance officer with Guaranty Trust Bank (GTBank), Levi Amanda Opice, on Monday, June 29, 2026, testified before the Lagos ...
Emefiele Alleges Torture as Court Adjourns $4.5bn Fraud Trial
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 26, 2026, adjourned proceedings in ...
EFCC Probes Self-Styled Prophet over Alleged N70m Fraud on Church Members
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the activities of a self-acclaimed prophet, Godwin Sunday ...
EFCC Arrests Aviation Security Officer, Two Others Over Alleged N4.4bn Gold Smuggling at Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested an aviation security officer and two ...
Blessing CEO Arraigned Over Alleged N69.15m Fraud, Remanded in EFCC Custody
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Tuesday, June 9, 2026, arraigned social ...
Vehicle Breakdown Exposes Suspected Goat Thieves in Osun
A suspected goat thief who identified himself as Sola Tunde has been apprehended by Igbajo residents of Boluwaduro Local Government...
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Tinubu, Bolloré Seal Fresh Investment Plans for Nigeria
President Bola Ahmed Tinubu has held talks with Vincent Bolloré of the Bolloré Group in Paris, with the conglomerate confirming...
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APC Urges Atiku to Quit 2027 Presidential Race over Mambilla Allegations
The All Progressives Congress (APC) Presidential Campaign Council has called on the presidential candidate of the African Democratic Congress (ADC),...
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37 Miners’ Deaths: Bago Orders Forensic Examination, Autopsies
Niger State Governor, Mohammed Umar Bago, has said forensic examinations and autopsies will be conducted to determine the circumstances surrounding...
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