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EFCC

832 posts
  • NEWS

Ex-AMCON MD’s Co-Defendants Planned To Sell Assets Tied To Alleged N75bn, $31.5m Fraud – EFCC

Kuru, alongside Ilegbodu, Omokide, Union Bank of Nigeria Plc, and Super Bravo Limited, is standing trial on a six-count charge bordering on conspiracy, stealing, and abuse of office involving N75 billion and $31.5 million
  • Mide Charles
  • Posted on July 30, 2025July 31, 2025
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  • NEWS

EFCC Nabs 11 Suspected Illegal Miners In Akwa Ibom

They were arrested on Thursday July 24, 202
  • Mide Charles
  • Posted on July 29, 2025July 29, 2025
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  • NEWS

EFCC’s Olukoyede Bags Excellence In Service Award

The award presentation took place on Thursday
  • Eniola Bello
  • Posted on July 28, 2025July 28, 2025
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  • NEWS

Ex-Gov Obiano’s Trial In N4bn Fraud Case Gets Nov 25 Date

Obiano’s trial is starting afresh under Justice Umar, who was assigned the case on May 8, 2025 by the Chief Judge of Federal High Court, FHC, Justice John Tsoho
  • Mide Charles
  • Posted on July 24, 2025July 25, 2025
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  • NEWS

Ex-NHIS Boss, Femi Thomas, BDC Operator Convicted For $2.19m Fraud

They pleaded “not guilty” to the charge, thereby leading to their full trial
  • Mide Charles
  • Posted on July 24, 2025July 25, 2025
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  • NEWS

EFCC Investigates Suspect Over Undeclared $14,567, £1030, CA$40 At Lagos Airport

We intercepted a parcel that contained foreign currencies
  • Mide Charles
  • Posted on July 24, 2025July 24, 2025
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  • NEWS

Two Motor Dealers Sent To Prison For Money Laundering In Kebbi

They were jailed upon their arraignment and trial on ten- count charges preferred against them
  • Mide Charles
  • Posted on July 22, 2025July 23, 2025
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  • NEWS

More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial

More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial The…
  • The Street
  • Posted on July 22, 2025July 23, 2025
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  • NEWS

Court Orders Final Forfeiture of $222,729.86 Recovered From Chinese Nationals

Court Orders Final Forfeiture of $222,729.86 Recovered From Chinese Nationals Justice Alexander…
  • Mide Charles
  • Posted on July 21, 2025July 21, 2025
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  • NEWS

EFCC Boss Olukoyede Seeks Critical Stakeholders’ Collaboration In Fight Against Naira Abuse

He also decried the rampant abuse of the Naira at social functions through practices such as spraying, stamping, and mutilation
  • Mide Charles
  • Posted on July 19, 2025July 19, 2025
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Zion Ministry Storms Imo State Next Week For 2026 International Crusade

It is the Third time the annual conference will be held outside Lagos, and the crusade…
  • The Street
  • Posted on August 15, 2026August 15, 2026
  • BUSINESS

Tegbe Urges Swift Action On Nigeria-China Aquatic Export Protocol

The Minister spoke during a courtesy visit and reception after the signing of the…
  • Mide Charles
  • Posted on August 15, 2026August 15, 2026
  • NEWS

Man Arraigned For N56.4m Pilgrimage Fraud In Ibadan, Faces 57-Count Charge

Following his plea, prosecution counsel, Bashir Shamsuddeen prayed the court for a…
  • Mide Charles
  • Posted on August 15, 2026August 15, 2026
  • NEWS

Police Restricts Movement, Reiterates Ban On Amotekun, Others Ahead Of Osun Poll

there will be a restriction of movement from 12:00 midnight on Friday, 14th August,…
  • Mide Charles
  • Posted on August 14, 2026August 14, 2026
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