EFCC Arraigns Lawyer for Alleged N12m Land Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Barrister Benjamin Chukwuemeka Nwobodo before Justice F. ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Re-Arraigns Murtala Adebayo for Alleged ₦19 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on January 28, 2025, re-arraigned Murtala Adebayo before Justice R.A. Oshodi of the ...
Court Jails Kolo Ngwari for Land Racketeering
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, January 23, 2025, convicted and sentenced one Kolo ...
Former AMCON MD, Ahmed Kuru, Four Others Arraigned over $107.5b Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, January 20, 2025, arraigned a former Managing Director of Assets Management ...
EFCC Chairman Urges Liberia’s Anti-graft Agency on Asset Recovery
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has charged the Liberia Anti-Corruption Commission (LACC) to ...
Court Fixes Jan 31 for Former AGF’s Trial over N1.96B Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja, has fixed Friday, January 31, 2025, for the trial of ...
EFCC to Arraign Otudeko, Onasanya, Akintayo on Monday over N12.3b Fraud
The Economic and Financial Crimes Commission (EFCC) has received a nod from the Lagos Federal High Court to arraign the ...
EFCC Arrests Four Chinese, 101 Others for Suspected Internet Fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, January 9, 2025, arrested four Chinese and 101 Nigerians in a business apartment ...
EFCC Detains 10 Officers for Allegedly Stealing Operational Items
The Economic and Financial Crimes Commission (EFCC) authority has confirmed that 10 men attached to the Lagos Zonal Command of ...
EFCC Dismisses 27 Officials Over Fraud and Misconduct
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 staff members for alleged fraudulent activities and misconduct. In a ...
Nigeria Issues Final Warning to Foreigners With Expired Visas, Announces Permanent Ban for Overstays
The Federal Government of Nigeria has issued a final warning to foreigners residing in the country with expired visas, urging...
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Meta Threatens to Suspend Facebook, Instagram in Nigeria Over $290m Fines and Regulatory Clash
Meta Platforms Inc., the parent company of Facebook and Instagram, has threatened to suspend both platforms in Nigeria following a...
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EFCC Arrests Ex-Refinery MDs Over Alleged $2.9bn Fraud
In a sweeping anti-corruption crackdown, the Economic and Financial Crimes Commission (EFCC) has arrested the recently sacked managing directors and...
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Adewale Ayuba Set to Thrill Ibadan as ParrotXtra Celebrates 20 Years of Media Excellence
Ibadan, the capital of Oyo State, is set to experience a cultural and media spectacle as iconic Fuji maestro, Adewale...
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