Court jails man 63 years for fraud

  Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan has convicted and sentenced Olaniyan Amos to 63 years in jail for multiple investment fraud. Amos was…

E-Money in EFCC net for Naira abuse

  Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note. Our correspondent gathered that…

EFCC arrests wanted socialite Achimugu at Abuja airport

  The Economic and Financial Crimes Commission on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. It was gathered that Achimugu was arrested around 5am shortly…

EFCC declares four wanted over CBEX crypto fraud

  The Economic and Financial Crimes Commission has declared four individuals wanted for their alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge…

Court okays arrest warrant for six CBEX scam suspects

  The Federal High Court in Abuja yesterday ordered the Economic and Financial Crimes Commission (EFCC) to arrest, detain and prosecute six individuals alleged to be behind the Crypto Bridge…

N1.3trn CBEX probe: We Warned Nigerians Against Ponzi Schemes – EFC

  Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to Nigerians investors, the…

DAILIES TOP STORIES: Interpol joins EFCC in N1.3tn CBEX probe

  Wednesday 16 April 2025 Fubara hasn’t sought forgiveness, Wike replies Tompolo Plateau killings: How militants attacked villages near major army formation – Victims Oil slump, Trump tariffs put Nigeria’s…

Ex-Kwara governor Ahmed didn’t repay N1bn SUBEB loan, EFCC witness tells court

  A witness of the Economic and Financial Crimes Commission (EFCC) has told the Kwara high court that Abdulfatah Ahmed, former governor of the state, did not pay back the…

EFCC plays video evidence in ex-minister Saleh Mamman’s ‘N33bn fraud’ trial

  The trial of Saleh Mamman, the former minister of power, resumed on Thursday before the Abuja federal high court. The prosecution introduced new evidence in a trial-within-trial to establish…

Witness reveals N3bn Kogi LG funds were laundered through private accounts

  A prosecution witness, Remigius Egu, on Tuesday, narrated before a Federal High Court in Abuja how over N3 billion belonging to various Local Government Areas in Kogi State was…

EFCC Arraigns Bauchi Accountant General, Others Over Alleged ₦8.3bn Fraud

  The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama,…

Six months after businessman’s acquittal, yet EFCC continues to intimidate him

  Six months after the Lagos State High Court acquitted the Chief Executive Officer of Rianol Energy, Mark Obisesan, the Economic and Financial Crimes Commission has reportedly failed to release…

EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

  The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, made this known in a circular released via the EFCC’s…

Dasuki, others re-arraigned over alleged N33.2bn fraud

  A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital Territory High Court in Abuja over an alleged N33.2…