Tag:Economic and Financial Crimes Commission

$255,000 FX Fraud: EFCC Removes Mercy Chinwo from Amended Charges Against EeZeeTee

In a significant development, the Economic and Financial Crimes Commission (EFCC) has removed the name of popular gospel singer Mercy Chinwo from its amended...

EFCC probes Mele Kyari,  14 NNPC executives over misappropriation of $2.9bn refinery funds

The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into alleged abuse of office and misappropriation of public funds by several former...

EFCC Arrests Sanwo-Olu’s Ally, Achimugu at Abuja Airport

The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in Abuja, shortly after her...

CBEX: Influencers, Celebrities promoting Ponzi schemes to bag 10-yr jail term  – FG

Nigeria's Securities and Exchange Commission (SEC), the apex regulator of the capital market, has issued a stern warning to celebrities, social media influencers, and...

Drama as Mercy Chinwo’s Ex-Manager, EzeeTee, ‘run out of court’ after Arraignment

A mild drama unfolded on Thursday after the arraignment of Ezekiel Onyedikachi, also known as EzeeTee, the former manager of gospel singer Mercy Chinwo,...

Court Orders Final Forfeiture Of SDQ’s $835,081.46 in fraud case against Agbede, Kazeem, others

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ...

First Bank’s N12bn Loan Fraud: Onasanya Denies Allegations, Vows to Defend His Reputation

Dr. Bisi Onasanya, former Group Managing Director of First Bank, has dismissed recent allegations circulating on social media, which suggest his involvement in a...

Yahoo Boys Gun Down EFCC Operatives in Anambra as Agency Arrests 25 in Enugu

Armed internet fraudsters have killed an officer after opening fire on a team from the Economic and Financial Crimes Commission (EFCC) in Anambra. The incident,...

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Weeks After Rejecting Atiku’s VP Choice, Kenneth Okonkwo Becomes Atiku’s Spokesman

Former Vice President and African Democratic Congress (ADC) presidential candidate for the 2027 election, Atiku Abubakar, has appointed actor...
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FG Explains Plan to Replace NYSC Khaki With Made-in-Nigeria Adire Uniform

The Federal Government has explained that its plan to replace the National Youth Service Corps' traditional khaki uniform with...

Ogbeide Associates Petitions IGP Over False Information Allegedly Furnished To Inec On Pdp Leadership

Ogbeide Associates, Solicitors and Counsel holding brief for the Peoples Democratic Party (PDP), has formally petitioned the Inspector General...

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Weeks After Rejecting Atiku’s VP Choice, Kenneth Okonkwo Becomes Atiku’s Spokesman

Former Vice President and African Democratic Congress (ADC) presidential...

FG Explains Plan to Replace NYSC Khaki With Made-in-Nigeria Adire Uniform

The Federal Government has explained that its plan to...