admin
- Financial Crime
- March 6, 2025
- 38 views
Ex-power minister Saleh Mamman paid N200m cash for Abuja property, says witness
A witness of the Economic and Financial Crimes Commission (EFCC) has alleged that Saleh Mamman, the former minister of power, paid him N200 million for a property in Abuja.…
- Financial Crime
- March 4, 2025
- 29 views
EFCC arrests ex-Akwa Ibom governor, Udom Emmanuel, for alleged N700bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud. Emmanuel, who served as…
- Financial Crime
- March 4, 2025
- 31 views
Court Orders Remand Of P-Square’s Brother Jude Okoye For Alleged $1m Theft
The Lagos State Special Offences Court sitting in Ikeja has ordered the remand of Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the…
- Financial Crime
- March 4, 2025
- 26 views
EFCC arraigns six Kwara SUBEB officials over N96m fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arraigned six officials of the Kwara State Universal Basic Education Board before the State High Court in…
Gunmen ‘disguised as EFCC operatives’ abduct ten in Niger hotel
Gunmen disguised as operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly abducted ten persons from White Hill Hotel on Shiroro Road, Chanchaga LGA of Niger state.…
- Financial Crime
- February 28, 2025
- 32 views
EFCC arraigns ex-Abia governor Theodore Orji over ‘N47bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Theodore Orji, a former governor of Abia state, over alleged N47 billion misappropriation. Orji and four others were arraigned on…
- Financial Crime
- February 27, 2025
- 34 views
EFCC arraigns lawyer for N41m fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court sitting…
- Financial Crime
- February 25, 2025
- 34 views
16 More Chinese Arraigned For Alleged Cyber-Terrorism, Internet Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned an additional 16 Chinese at the Federal High Court, Ikoyi, Lagos. They were arraigned on Tuesday before Justice Daniel Osiagor…
- Financial Crime
- February 21, 2025
- 45 views
EFCC returns $120,548 and N70m to foreign fraud victims
As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total sum of $120,548.43 and N70,602,841.46 to…
- Financial Crime
- February 21, 2025
- 41 views
EFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, for…
- Financial Crime
- February 20, 2025
- 46 views
EFCC arraigns 20 foreigners for alleged cybercrimes
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plots to destabilise the economy of Nigeria. The commission arraigned the foreigners on Thursday…
- Financial Crime
- February 19, 2025
- 41 views
Banker sentenced to four years in Prison for fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ugenyi Kalu, a banker, who was sentenced to four years and two months in prison by the…
- Financial Crime
- February 8, 2025
- 43 views
Calabar female will spend 7 years in prison over N127m fraud
The Economic and Financial Crimes Commission, on Saturday, said it has secured the conviction of a medical doctor, Dr Geraldine Orok, for N127m fraud. A statement by the anti-graft…
EFCC arraigns travel agency CEO over ‘N144m hajj scam
The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, chief executive officer (CEO) of MB Lugga Global Travels and Tours Limited, before a federal high court in…
- Financial Crime
- February 1, 2025
- 54 views
N868m fraud: Witnesses narrate how ex-AG diverted defence funds as trial begins
The trial of former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, over an alleged N868.4 million fraud began on Friday, January 31, 2025, before Justice James Omotosho…