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Mercy Chinwo Ex-Manager’s Arraignment Put on Hold Amid Administrative Procedure

The arraignment of Ezekiel Onyedikachukwu, Mercy Chinwo's ex-manager, has been stalled due to an administrative procedure. Onyedikachukwu is facing a 10-count amended charge for allegedly...

Ex-Minister Uju Ohanenye Grilled Over N138m Fraud Allegations

Former Minister of Women Affairs, Uju Ohanenye, is currently being questioned by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in a...

Emefiele’s $1.4m Frozen: Court Orders Final Forfeiture

In a significant development in the fight against corruption, a Federal High Court in Lagos has ordered the final forfeiture of $1.4 million linked...

Yahaya Bello Invest $845,852 Investment in American School for Young Children

Yahaya Bello, the former Governor of Kogi State, is currently embroiled in a high-profile court case, facing an N80.2bn fraud charge filed by the...

EFCC Arrests Ex-Akwa Ibom Governor Udom Emmanuel Over Alleged #700bn Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Udom Emmanuel, the former governor of Akwa Ibom State, over an alleged N700 billion fraud. Emmanuel,...

EFCC Charges Woman for N15m Fraud in Maiduguri

On Monday, Fatima Muhammad was brought before Justice Aisha Kumaliya of the Borno State High Court in Maiduguri by the Maiduguri Zonal Directorate of...

Video:EFCC Storm Sec. School With Guns, Harass Teachers,Pupils

They forced secondary school pupils to relocate to the primary school section and held them in the assembly hall It has been stated that members...

Wildlife Trafficking Under Siege: Oyo, Osun Customs and EFCC Unite to Crush Smuggling Syndicates

The Oyo/Osun Area Command of the Nigeria Customs Service and the Economic and Financial Crimes Commission (EFCC) have partnered to combat illegal wildlife trafficking and financial crimes, pledging to enhance inter-agency cooperation through intelligence sharing and joint operations.

EFCC Arraigns Abia Ex Gov, Son, Others

All of the accused were granted bail in the amount of N50 million by the judge who presided over the trial. Senator Theodore Orji, a...

Beware: EFCC Warns of Fake Tiktok Account Trageting Nigerians

The Economic and Financial Crimes Commission (EFCC) has issued a warning to Nigerians about fake TikTok accounts impersonating the agency. These scammers are using the...

Foreigners Establishing Criminal Cells in Nigerian Cities-EFCC

Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are establishing cells in Nigerian cities and recruiting...

Jude Okoye Arraigned by EFCC Over Alleged #1.3bn Fraud Case

The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of the defunct music group P-Square, on...

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