Tag:EFCC

Emefiele fails to reclaim Forfeited 753-Unit Abuja Estate

Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court in Apo, Abuja, has dismissed an application filed by the former Governor of...

Sanwo-Olu’s Ally Achimugu in Trouble as EFCC Uncovers 136 Accounts, $25.3m Oil Deal

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu—an ally of Lagos State Governor Babajide Sanwo-Olu—to appear before the Economic...

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,...

Ex-Akwa Ibom gov, Udom Emmanuel in EFCC net over alleged N700bn fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have detained the former Governor of Akwa Ibom State, Udom Emmanuel, in connection with an...

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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PFIPC Scandal Deepens as CBN Admits Opening Dollar, Pound Accounts for ‘Fake’ Agency

The controversy surrounding the alleged Presidential Foreign Investment Promotion Council (PFIPC) deepened on Monday after the Central Bank of...
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Obi Signed Written Agreement to Hand Power Back to North — Kwankwaso

The vice-presidential candidate of the Nigeria Democratic Congress (NDC), Dr Rabiu Musa Kwankwaso, has revealed that the party's presidential...

‘Tinubu Inherited Near-Collapsed Economy from Buhari’ — FG Explains Why Public Debt Jumped

The Federal Government has dismissed claims that President Bola Tinubu's administration borrowed about ₦80 trillion, insisting that the figures...

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PFIPC Scandal Deepens as CBN Admits Opening Dollar, Pound Accounts for ‘Fake’ Agency

The controversy surrounding the alleged Presidential Foreign Investment Promotion...

Obi Signed Written Agreement to Hand Power Back to North — Kwankwaso

The vice-presidential candidate of the Nigeria Democratic Congress (NDC),...