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Tag: Economic and Financial Crimes Commission

Fayose floors EFCC, cleared of N6.9bn money laundering charge, celebrates with bricklayers
News

Fayose floors EFCC, cleared of N6.9bn money laundering charge, celebrates with bricklayers

AdminJuly 16, 2025July 16, 2025

Fayose By James Kindly share: Ayodele Fayose, a former governor of Ekiti State was in Wednesday cleared of all charges…

EFCC quizzes suspect over undeclared $420,900, £5,825, CFA3.95m at airport
Crime

EFCC quizzes suspect over undeclared $420,900, £5,825, CFA3.95m at airport

AdminJuly 9, 2025

By Publisher Kindly share: The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the case of Ahmad…

$4.5bn fraud trial: EFCC opposes Emefiele’s bid to review evidence 
Crime

$4.5bn fraud trial: EFCC opposes Emefiele’s bid to review evidence 

AdminJune 25, 2025

Emefiele By Publisher Kindly share An Ikeja Special Offences Court has adjourned ruling on an application by former Central Bank…

EFCC arrests Benue Gov’s aide over sextortion, cyber bullying
Crime News

EFCC arrests Benue Gov’s aide over sextortion, cyber bullying

AdminJune 22, 2025June 22, 2025

Aondona Dr. Mkor Aondona, the Special Adviser on Documentation, Research and Planning to Governor Hyacinth Alia of Benue State has…

EFCC recovers N1.3trn from CBEX cryptocurrency fraud
Crime News

EFCC recovers N1.3trn from CBEX cryptocurrency fraud

AdminMay 27, 2025

Olukayode By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has recovered funds from the digital investment platform,…

Nigeria Establishes EFCC
Column & Opinion

Nigeria Establishes EFCC

AdminMay 14, 2025

By Publisher Kindly share: May 14 Nigeria Establishes EFCC (2003) What happened: On May 14, 2003, the Nigerian government formally ratified…

Fred Ajudua back in EFCC net
Crime News

Fred Ajudua back in EFCC net

AdminMay 14, 2025May 14, 2025

Ajudua By Publisher Kindly share: Fred Ajudua, a popular Lagos socialite and businessman was on Tuesday rearrested by the Economic…

Investment scam: Court okays arrest of CBEX promoters 
Crime

Investment scam: Court okays arrest of CBEX promoters 

AdminApril 24, 2025

By Publisher Kindly share: The Federal High Court in Abuja, has given the Economic and Financial Crimes Commission, EFCC, the…

Court to hear EFCC’s objection to Diezani’s suit to reclaim forfeited assets
News

Court to hear EFCC’s objection to Diezani’s suit to reclaim forfeited assets

AdminMarch 27, 2025March 27, 2025

By Publisher Kindly share: The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the…

Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents
Crime

Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents

AdminMarch 24, 2025

Agunloye By Publisher Kindly share: An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to…

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Recent Posts
  • Twist as Datti ditches Obi, declares presidential ambition under Labour Party in 2027 July 22, 2025
  • Citizenship: Femi Falana tackles Kemi Badenoch July 21, 2025
  • Controversy trails Mohammed Babangida’s appointment as BOA Chair, denies resignation reports July 21, 2025
  • WAEC, NECO exams not cancelled -FG July 21, 2025
  • Saudi Arabia’s Prince Alwaleed bin Khaled dies after 20 years in coma July 21, 2025
  • Wanted drug kingpin arrested with 11.6kg cocaine, meth July 21, 2025
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