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...

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Nigeria’s 2027 Poll Map Turns Green as Tinubu Takes 21 States

Obi, Atiku grab eight each as 69,110 response poll reveals a three way political battle Nigeria's political map has emerged...
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NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and Control has raised a fresh alarm over the spread of...

FIFA Halts NFF Election, Heads to Abuja Over Nigeria Football Crisis

…Governing body says no decision yet on Nigeria’s next football leadership World football governing body FIFA has suspended further steps...

Must read

Nigeria’s 2027 Poll Map Turns Green as Tinubu Takes 21 States

Obi, Atiku grab eight each as 69,110 response poll...

NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and...