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Tag: Economic and Financial Crimes Commission

Diezani asks court to revoke sale of her seized assets, order EFCC to retrieve same from buyers
News

Diezani asks court to revoke sale of her seized assets, order EFCC to retrieve same from buyers

AdminMarch 17, 2025March 17, 2025

Diezani By Amah Kindly share Former Minister of Petroleum Diezani Alison-Madueke has prayed to the Federal High Court in Abuja…

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 13, 2025

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

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…

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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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