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Oct 11, 2025
  • Again, APC wins as Enugu Gov, Mbah, dumps PDP with 24 lawmakers, 260 councillors, entire Exco
  • Lucky escape as three kidnapped victims rescued in Kano
  • Natasha tasks PDP members on memorable convention
  • Amupitan emerges as new INEC Chairman
  • HOW GBENGA OBADINA RECEIVED N2.1BN FROM DASUKI WITHOUT EXECUTING CONTRACT -Witness tells court
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Tag: Economic and Financial Crimes Commission

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…

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,…

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  • Again, APC wins as Enugu Gov, Mbah, dumps PDP with 24 lawmakers, 260 councillors, entire Exco
  • Lucky escape as three kidnapped victims rescued in Kano
  • Natasha tasks PDP members on memorable convention
  • Amupitan emerges as new INEC Chairman
  • HOW GBENGA OBADINA RECEIVED N2.1BN FROM DASUKI WITHOUT EXECUTING CONTRACT -Witness tells court

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Recent Posts
  • Again, APC wins as Enugu Gov, Mbah, dumps PDP with 24 lawmakers, 260 councillors, entire Exco October 10, 2025
  • Lucky escape as three kidnapped victims rescued in Kano October 10, 2025
  • Natasha tasks PDP members on memorable convention October 10, 2025
  • Amupitan emerges as new INEC Chairman October 10, 2025
  • HOW GBENGA OBADINA RECEIVED N2.1BN FROM DASUKI WITHOUT EXECUTING CONTRACT -Witness tells court October 9, 2025
  • Lagos indigenes protest against other Yoruba, accuse them of sidelining them , taking over titles, positions October 8, 2025
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