Tag:Economic and Financial Crimes Commission

EFCC Detains Top NNPC Officials Over $7.2bn Refinery Rehabilitation Scam

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum...

N6.9bn Fraud: I Have No Case to Answer, Fayose Tells Court, EFCC

Former Governor of Ekiti State, Ayodele Fayose, has filed a no-case submission in response to the N6.9 billion fraud and money laundering charges brought...

$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...

Latest news

Lagos, Kano, 10 Others Hold Back as State Police Gets 24-State Approval

…Presidential working group hails constitutional breakthrough as Adamawa rejects two clauses Nigeria's proposed establishment of state police has moved closer...
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Swiss Diplomat’s Wife Confirmed as Nigeria’s Ebola Patient, Husband Isolated

…WHO, Africa CDC investigate source of infection as conflicting accounts emerge over patient's travel history The woman who tested positive...

INTERPOL Arrests Two in Nigeria Over $2.4m Investment Fraud, 2.1 Million Email Addresses

…Global cybercrime crackdown leads to 1,462 arrests, recovery of over $105m across 21 countries The International Criminal Police Organisation (INTERPOL)...

Must read

Lagos, Kano, 10 Others Hold Back as State Police Gets 24-State Approval

…Presidential working group hails constitutional breakthrough as Adamawa rejects...

Swiss Diplomat’s Wife Confirmed as Nigeria’s Ebola Patient, Husband Isolated

…WHO, Africa CDC investigate source of infection as conflicting...