NEWS
EFCC Arraigns Man for N72.6m, £31,200 Visa Scam Allegations
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 12, 2024, arraigned one Heart Chidozie Obum o…
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Taraba
N27b Fraud: Ishaku, Yero Fail in Attempts to Halt Trial
Former Taraba State governor, Darius Ishaku and a former Permanent Secretary in the Ministry for Local Government and Chieftaincy Affairs in the Stat…
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NEWS
Supreme Court fixes Oct 22 for State Govs v EFCC suit
The Supreme Court has fixed 22 October to hear the 16 State Governors versus Economic and Financial Crimes Commission, EFCC suit The suit challengi…
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NEWS
EFCC Tackles Yahaya Bello’s Non-Appearance in Court
Lead prosecution counsel in the trial of former governor of Kogi State Yahaya Adoza Bello, Kemi Pinheiro SAN, on Wednesday, September 25, 2024 told …
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NEWS
EFCC Charges DNFBPs on New Anti-money Laundering Legislation
The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their deali…
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NEWS
Abuja Court Jails Four Internet Fraudsters
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate on Wednesday, August 21, 2024 secured the conviction and sentence of …
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NEWS
N17.8bn Debt: Court Grants GTBanks’ Prayer, Orders CBN, EFCC to Investigate Afex Accounts
Federal High Court, Lagos has ordered the Central Bank of Nigeria (CBN), and the Economic and Financial Crime Commission (EFCC) to carry out individ…
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NEWS
Naira Abuse Suit: Cubana Prince Pledges To Be of Good Behaviour, To Pay N10m to FG
The three-count charges against, hotelier, businessman, Pascal Okechukwu, also known as Cubana Chief Priest, for alleged abuse of the Naira before …
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NEWS
Civil Servant Loses University, Hotel to Govt as Court Grants Final Forfeiture
Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja, on Friday, June 7, 202 ordered the final forfeiture of every asset of NOK Univer…
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NEWS
EFCC Arrests 11 for Suspected Illegal Mining Activities
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven persons and impounded eight truckl…
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NEWS
Investigate, prosecute El-Rufai over N423bn misappropriation - Kaduna lawmakers to EFCC
Nasir El Rufai The EFCC was on Wednesday asked to investigate, prosecute former Governor of Kaduna State, Nasir El-Rufai over alleged misappropriati…
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NEWS
EFCC releases list of 54 ex governors - dead and living - accused of embezzling N2.187 trillion
The Economic and Financial Crimes Commission (EFCC) has alleged that at least 58 former governors were involved in the misappropriation, embezzlement…
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News. Bello
EFCC Advised to Follow Due Process in Its Case Against Yahaya Bello
Yahaya Bello Amidst the legal fireworks on the warrant of arrest on former Kogi state governor, Yahaya Bello, and the restraining order issued by the…
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NEWS
Naira abuse: Court grants Cubana Chief Priest bail
Cubana Chief Priest The Federal High Court Lagos State division on Wednesday, granted businessman and socialite, Pascal Okechukwu, aka Cubana Chief …
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Obi Cubana
EFCC Drags Cubana Chief Priest To Court for Spraying Naira Notes
The Economic and Financial Crimes Commission (EFCC) will on Wednesday April 17, 2024 file a three-count charge against one Pascal Okechukwu also …
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NEWS
Bobrisky bags 6-month imprisonment without option of fine
Controversial cross-dresser Idris Olanrewaju Okuneye popularly aka Bobrisky was on Friday sentenced to six months imprisonment without an option of f…
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NEWS
Bobrisky Pleads Guilty, Gets Judgement on April 9
Bobrisky The Federal High Court in Lagos, on Friday, reserved the sentencing of embattled cross-dresser, Idris Okuneye, popularly known as Bobrisky,…
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NEWS
N400m charges: Bobrisky faces arraignment today
Bobrisky The Economic and Financial Crimes Commission, EFCC will, today (Friday), arraign controversial cross-dresser, Idris Olanrewaju Okuneye po…
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Waziri Farida
1995 Phantom Coup: Ex-EFCC Boss, Ex Army Intelligence Chief Disagree on Roles
Farida Waziri Retired military officer and human rights lawyer, Col. Bello Fadile has responded to the circulating extracts from a book authored by …
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NEWS
How Emefiele Approved Payment of $6m for Int'l Election Observers - Witness
The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on…
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