EFCC Re-Arraigns Lawyer Ikegbunam over Alleged N91m Land Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a legal practitioner, Mike Ikegbunam, before Justice M. T. Segun-Bello of ...
Tag: Money Laundering
Court Grants Malami N500m Bail in N8.7bn Money Laundering Case
Justice Emeka Nwite of the Federal High Court sitting in Abuja has granted bail to a former Attorney General of ...
N8.7bn Laundering: EFCC Arraigns Malami, Wife, Son, Remands in Kuje Prison
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025, arraigned the immediate past Attorney-General of the Federation ...
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 ...
EFCC Probes Two Travelers for Undeclared Foreign Currency at Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie Eboh, Ikoyi, Lagos, have ...
EFCC Probes Traveller Arrested for Failing to Declare $59,000 at Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), have launched an investigation into ...
EFCC Arraigns Company Director Over Alleged N13.8bn Investment Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Precious Williams, the Director of ...
Okunfulure Steve Jailed for Three Months for money laundering.
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crime Commission (EFCC), has declared the former governor of Kogi State wanted in connection with money ...
Ex-Gabon First Lady Charged with Money Laundering, Forgery
The wife of ousted Gabonese President Ali Bongo, Sylvia, has been charged with money laundering and other offences including forgery. ...
Schools Reopen in Oyo Communities After Deadly Attack
The Oyo State Government has ordered the reopening of schools in Oriire, Oyo East, Surulere, and Olorunsogo local government areas...
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Teacher Killed, Pupils Abducted as Terrorists Attack Oyo Schools
The Oyo State Universal Basic Education Board (OYOSUBEB) has expressed deep sorrow over the attack on LA School and Community...
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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...
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Police Extradite Suspected Nigerian Romance Scammer to US over $1.5m Fraud
The Nigeria Police Force (NPF) has extradited a suspected online fraudster, Samuel Ugberease, popularly known as “Putsammy,” “Putput,” and “Sammy,”...
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