EFCC Quizzes Banker, BDC Operator Over Alleged N3.6bn Money Laundering Deal
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have interrogated a banker, Masa Olumense, ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Two in Maiduguri Over Alleged N650m Fraud, Money Laundering.
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before separate courts in ...
Lagos Court Jails Man 15 Years for N26m Toyota Hilux Fraud
A Lagos State High Court sitting in Ikeja has convicted and sentenced Abdulrahman Lawal Raji to 15 years imprisonment for ...
Lagos Court Forfeits N17.1m Tied to Suspected Romance Fraud
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of N17.1 million linked to an alleged ...
Court Orders Ex-Power Minister Saleh Mamman to Begin 75-Year Jail Term
James Omotosho of the Federal High Court, Maitama, Abuja, on Tuesday, May 26, 2026, ordered the Economic and Financial Crimes ...
EFCC Arraigns Fake Presidential Adviser over Alleged N25m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Igoin Tokoni Peter before the Federal High Court in Abuja over ...
Court Jails Businessman Seven Years for $247,390 Fraud in Lagos
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has convicted and sentenced businessman Kingsley Obasi to ...
EFCC Arraigns Bank MD, Suspect Over Alleged Fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Viscount Microfinance ...
Court Jails Truck Driver Two Years Over Illegal Minerals Worth N2.4m
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced a 50-year-old truck driver, Kasimu Bawa, to ...
Gombe Magistrate Jailed 2½ Years for Bribery, Fined ₦250,000
A High Court sitting in Gombe State has convicted and sentenced a magistrate, Mohammad Suleiman Kumo, to two years and ...
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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