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Tag: Economic and Financial Crimes Commission

EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians 
Crime

EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians 

AdminMarch 12, 2025

By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has raised alarm over the activities of 62 companies, …

Gun-wielding EFCC officers storm Lagos school, force out pupils
News

Gun-wielding EFCC officers storm Lagos school, force out pupils

AdminMarch 3, 2025

By publisher Kindly share: Fear and confusion gripped the students and teachers of Goodwill Private Schools in Ikorodu, Lagos State,…

Forfeited cash, properties not mine -Ex-CBN Gov, Emefiele 
Crime

Forfeited cash, properties not mine -Ex-CBN Gov, Emefiele 

AdminFebruary 22, 2025

Emefiele By Publisher Kindly share: Godwin Ifeanyi Emefiele, the embattled immediate past Governor of the Central Bank of Nigeria, CBN,…

Emefiele finally forfeits $4.7m, N830m, properties to Federal Government 
Crime News

Emefiele finally forfeits $4.7m, N830m, properties to Federal Government 

AdminFebruary 22, 2025

Emefiele By Publisher Kindly share: The Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million,…

EFCC summons Okoya’s 2 sons over naira abuse
Entertainment & Showbiz News

EFCC summons Okoya’s 2 sons over naira abuse

AdminJanuary 12, 2025

By Amah Kindly share: The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq…

Court orders forfeiture of large warehouse, containers linked to Emefiele
Crime Entertainment & Showbiz News

Court orders forfeiture of large warehouse, containers linked to Emefiele

AdminDecember 20, 2024

By Amah Kindly share: The Federal High Court in Lagos,  has ordered the final forfeiture of a warehouse built on…

Yahaya Bello loses bail bid, to stay in prison till next year
Crime Entertainment & Showbiz News

Yahaya Bello loses bail bid, to stay in prison till next year

AdminDecember 10, 2024December 10, 2024

Bello By Publisher Kindly share: Yahaya Bello, the immediate past governor of Kogi State, is to spend the rest of…

EFCC recovers 753 duplexes from single govt official
Crime Entertainment & Showbiz News

EFCC recovers 753 duplexes from single govt official

AdminDecember 3, 2024

Olukoyede, EFCC chairman By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, on has made history since its…

Alleged N110b fraud: I’m not guilty   – Yahaya Bello 
Crime Entertainment & Showbiz News Politics

Alleged N110b fraud: I’m not guilty  – Yahaya Bello 

AdminNovember 27, 2024

Bello By Publisher Kindly share: Yahaya Bello, the immediate past Governor of Kogi State, on Wednesday pleaded not guilty to…

Yahaya Bello, ex-Kogi governor, detained at last -EFCC
Crime Entertainment & Showbiz News

Yahaya Bello, ex-Kogi governor, detained at last -EFCC

AdminNovember 26, 2024November 26, 2024

Bello By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has confirmed that it has finally arrested and…

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  • Alleged $1bn fraud: Court denies detained CBEX operators’ bail

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Recent Posts
  • PDP NEC fallout: Warring blocs reunite for 2037 showdown  July 1, 2025
  • Police bust child trafficking syndicate and rescue 12 children in Imo June 30, 2025
  • Farmer rescues newly born baby girl buried alive June 30, 2025
  • Alleged cyberbullying, defamation: Akpoti-Uduaghan docked for accusing Godswill Akpabio, Yahaya Bello of conspiring to kill her June 30, 2025
  • Alleged $1bn fraud: Court denies detained CBEX operators’ bail June 30, 2025
  • I won’t mind doing one term as president -Peter Obi, bombs Tinubu for ‘galavanting’ June 30, 2025
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