EFCC Ibadan Secures Conviction of 21 Online Fraudsters in Oyo
- EFCC Ibadan convicts 21 online fraudsters before the Federal High Court and High Court of Oyo State. - Convicts face jail terms, fines, community service, and asset forfeiture as…
Court Orders Final Forfeiture Of N246m Shares Linked To Retired Army General
Federal High Court in Lagos orders forfeiture of N246.3m shares tied to ex-Army Properties boss EFCC proved funds used to acquire assets were proceeds of unlawful activities Assets now permanently…
EFCC Explains Why Atiku’s Son-in-law Was Declared Wanted
EFCC dismisses political link in Haske’s case. Agency says suspect jumped administrative bail. Wanted notice centres on conspiracy, money laundering. The Economic and Financial Crimes Commission (EFCC) has explained why…
EFCC detains top NAHCON officials over alleged ₦50bn Hajj fraud
EFCC arrests two senior NAHCON officials over alleged diversion and mismanagement of Hajj funds Investigations focus on ₦50 billion spent on tents, spouse expenses, and contingency houses in Makkah Calls…
₦3m Bribery Scandal: SERAP Demands EFCC, ICPC Probe N’Assembly
Lawmakers alleged to pay up to ₦3m to present bills, motions SERAP writes Akpabio, Abbas, seeks immediate referral to anti-graft agencies Group warns of legal action if leadership fails to…
Obasanjo Library Raid: Court Convicts Four Internet Fraudsters
Four men convicted in Lagos after EFCC’s raid on Obasanjo Presidential Library hotel. Convictions include prison terms, fines, and community service with public shaming. EFCC confirms suspects will be arraigned…
Fare Pere Celebrates Tompolo on Acquittal From Fruad Charges
Young Ijaw high life musical maestro, Prince Smally Okpe, the Fare Pere 1, has congratulated former Niger Delta militant leader, High Chief Government Ekpemupolo Oweizide, alias TOMPOLO, on his acquittal…
EFCC Will Prosecute Uzor Kalu Again, Says Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa says the agency is committed to prosecuting Orji Uzor Kalu, former Abia state governor and some other popular personalities.…
Peter Odili Sues Nigerian Immigration Over Passport Seizure
Peter Odili, a Former Governor of Rivers State, has dragged the Nigeria Immigration Service before a Federal High Court in Abuja, following the seizure of his passport at the Nnamdi…
EFCC Arrests Former Edo Governor, Lucky Igbinedion Over N1.6bn fraud
Lucky Igbinedion, a former governor of Edo State, has reportedly been arrested by the Economic and Financial Crimes Commission over a N1.6 billion fraud allegations. Igbinedion who was governor from…