EFCC Arraigns Three Indians, One Nigerian for Alleged Breach of Trust
Justice Sulaiman Akanbi of the Kwara State High Court sitting in Ilorin has remanded three Indian nationals, Lalit Sarwat, Ravi ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Uncovers $3.43m Counterfeit Notes, Arrests Five ‘Herbalists
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered a large cache of ...
Chris Ngige Remanded in Kuje Over Alleged N2.2bn Contract Fraud
A former Minister of Labour and Employment, Chris Ngige, has been ordered into custody at the Kuje Correctional Centre after ...
Peace Corps Chief, Finance Director Docked Over N46m Misappropriation
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Commandant of the Nigeria Peace ...
Man’s ₦2.9m Land Scam Acquittal Nullified by Appeal Court
The Court of Appeal, Enugu Division, has set aside the judgment of the Federal High Court, Enugu, which discharged and ...
EFCC Arraigns Man, Firm for Alleged ₦55m Fraud in Lagos
The Lagos Zonal Directorate I of the Economic and Financial Crimes Commission (EFCC) on Wednesday, December 3, 2025, arraigned one ...
EFCC Arraigns Company Compliance Officer Over Money Laundering Violations
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Wednesday, December 3, 2025, arraigned Orbby Vanessa Agwuncha, a ...
Gombe Magistrate Arraigned by EFCC on Extortion and Bribery Charges
The Economic and Financial Crimes Commission (EFCC) on December 3, 2025, arraigned Mohammed Suleiman Kumo, a Magistrate at the Chief ...
Former JustProtein Manager Arraigned Over N547 Million Fraud in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, November 25, 2025, arraigned Evangeline Atanda ...
Court Jails Man 50 Years for Romance Scam, Another Two for ₦8.56bn Bank Cyber Fraud
Justice Ismail Ijelu of the Lagos State High Court, Ikeja, on Tuesday, 18, 2025, convicted and sentenced Osaibovo Charles to ...
Japan Raises Visa Fees For Foreign Nationals by 500%
The Japanese government has announced a significant increase in visa fees for foreign nationals seeking entry into the country, marking...
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Oyo Police Debunk Igboho Rescue Claims
Fresh uncertainty has surrounded the fate of abducted residents in Igbope community of Oorelope Local Government Area in Oyo State...
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Tinubu Congratulates Oyebanji on Re-election, Hails Peaceful Ekiti Poll
President Bola Ahmed Tinubu has congratulated Ekiti State Governor, Biodun Abayomi Oyebanji, on his victory in Saturday’s governorship election, describing...
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Professor Akanji Emerges Dean of UI Faculty of Social Science
Professor Olajide O. Akanji of the Department of Political Science, University of Ibadan (UI), has emerged as the new Dean...
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