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Economic and Financial Crimes Commission

EFCC arraigns Court bailiff for alleged ₦9.8bn fraud
Posted inNews

EFCC arraigns Court bailiff for alleged ₦9.8bn fraud

Chief bailiff of High Court of Justice, Gombe State, Usman Zakari, has been arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Haruna .H. Kereng of the Gombe…
Posted by HenrisCounty July 3, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, justice, StateNo Comments
Alleged ₦80.2bn Fraud: Court adjourns Yahaya Bello’s trial till October
Posted inNews

Alleged ₦80.2bn Fraud: Court adjourns Yahaya Bello’s trial till October

Proceedings in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, over an alleged ₦80.2 billion fraud have been adjourned by Justice Emeka Nwite of the Federal High…
Posted by HenrisCounty July 3, 2025Tags: Abuja, Economic and Financial Crimes Commission, KogiNo Comments
Court jails man one year for $5000 money laundering in Lagos
Posted inNews

Court jails man one year for $5000 money laundering in Lagos

Mbonu Somto has been convicted and sentenced to one year behind bars over money laundering in Lagos by Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos.…
Posted by HenrisCounty July 2, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, LagosNo Comments
Court orders final forfeiture of truck, consignment of solid Minerals in Kwara
Posted inNews

Court orders final forfeiture of truck, consignment of solid Minerals in Kwara

The final forfeiture of a truck and its consignment of diverse solid minerals, arrested in Kwara to the federal government, has been ordered by Justice Olukayode Ariwoola Junior of the…
Posted by HenrisCounty July 2, 2025Tags: Economic and Financial Crimes Commission, EFCC, justice, KwaraNo Comments
You never shouldered P-Square, we employed you as a manager – Peter replies brother Jude
Posted inEntertainment

You never shouldered P-Square, we employed you as a manager – Peter replies brother Jude

Peter Okoye, member of the defunct P-Square, AKA, Mr. P, has reacted to his older brother's statement of "shouldering" the music group and managing them until they "became big, influential…
Posted by HenrisCounty June 30, 2025Tags: Economic and Financial Crimes Commission, EFCC, Music, Okoye, P-SquareNo Comments
Alleged ₦76bn, $31.5m Fraud: Court adjourns Kuru, former AMCON MD, others’ trial till July
Posted inNews

Alleged ₦76bn, $31.5m Fraud: Court adjourns Kuru, former AMCON MD, others’ trial till July

The trial of Mallam Ahmed Kuru, a former Managing Director of Assets Management Corporation of Nigeria, AMCON, alongside four others, over alleged N76bn and $31.5m fraud, has been adjourned till…
Posted by HenrisCounty June 30, 2025Tags: bank, Economic and Financial Crimes Commission, EFCC, TrialNo Comments
Man convicted for hawking Naira notes in Lagos
Posted inNews

Man convicted for hawking Naira notes in Lagos

Man, Emmanuel Ayodele Areola, before Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has been convicted and sentenced. Areola was arraigned on a one-count charge of…
Posted by HenrisCounty June 27, 2025Tags: Economic and Financial Crimes Commission, EFCC, justice, Naira, NigerianNo Comments
Alleged ₦80.2bn Fraud: EFCC kicks against Yahaya Bello’s application for medical travel abroad
Posted inNews

Alleged ₦80.2bn Fraud: EFCC kicks against Yahaya Bello’s application for medical travel abroad

On Thursday 26 June, 2025, the Economic and Financial Crimes Commission (EFCC) opposed the application filed by former Kogi State Governor, Yahaya Adoza Bello, seeking leave of court to travel…
Posted by HenrisCounty June 27, 2025Tags: Economic and Financial Crimes Commission, EFCC, Governor, State, Yahaya BelloNo Comments
Court jails 14 Chinese for Cybert*rrorism, internet fraud in Lagos
Posted inNews

Court jails 14 Chinese for Cybert*rrorism, internet fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) made known, it has secured the conviction and sentence of 14 Chinese for cyber-terrorism and internet fraud on Friday 27 June, 2025 in…
Posted by HenrisCounty June 27, 2025Tags: Chinese, Court, Economic and Financial Crimes Commission, EFCC, LagosNo Comments
Alleged ₦1.9bn Fraud: EFCC’s witness narrates how Works and Housing Minister Director, Surveyor siphoned contract funds
Posted inNews

Alleged ₦1.9bn Fraud: EFCC’s witness narrates how Works and Housing Minister Director, Surveyor siphoned contract funds

The First Prosecuting Witness, PW1, of the Economic and Financial Crimes Commission (EFCC), has told Justice Jude Onwuegbu zie of the Federal Capital Territory, FCT, High Court Apo, on how…
Posted by HenrisCounty June 26, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, MinisterNo Comments
EFCC, DSS renew collaboration
Posted inNews

EFCC, DSS renew collaboration

The Economic and Financial Crimes Commission (EFCC) has called for a stronger collaboration with the Department of State Service (DSS). The call was made by the Ag. Zonal Director of…
Posted by HenrisCounty June 23, 2025Tags: Economic and Financial Crimes Commission, EFCCNo Comments
Unlicensed BDC operator arraigned by EFCC in Lagos
Posted inNews

Unlicensed BDC operator arraigned by EFCC in Lagos

One Abdulkarim Auwalu has been arraigned by the Economic and Financial Crimes Commission (EFCC) at the Federal High Court sitting in Ikoyi, Lagos on Wednesday 18 June, 2025. Auwalu was…
Posted by HenrisCounty June 20, 2025Tags: Bureau De Change, Court, Economic and Financial Crimes Commission, EFCC, justice, LagosNo Comments
EFCC arraigns man for alleged ₦5bn money laundering
Posted inNews

EFCC arraigns man for alleged ₦5bn money laundering

The Economic and Financial Crimes Commission (EFCC) disclosed, it arraigned one Ibrahim Abubukar on Thursday 19 June, 2025 before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi,…
Posted by HenrisCounty June 20, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, NigeriaNo Comments
EFCC arraigns medial doctor for alleged ₦39.1m visa fraud in Port Harcourt
Posted inNews

EFCC arraigns medial doctor for alleged ₦39.1m visa fraud in Port Harcourt

The Economic and Financial Crimes Commission arraigned Dr. Nekabari Dambere Nathan, a medical doctor, in Port Harcourt on Thursday 19 June, 2025 for fraud. Nathan was arraigned alongside his Global…
Posted by HenrisCounty June 19, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, Port Harcourt, RiversNo Comments
Alleged $6bn Mambilla Fraud: ‘Liyel Imoke wrote contractor company that EFCC did not approve the contract – Witness’
Posted inNews

Alleged $6bn Mambilla Fraud: ‘Liyel Imoke wrote contractor company that EFCC did not approve the contract – Witness’

On Monday 16 June, 2025, the Third Prosecution Witness, in the trial of the former Minister of Power and Steel Development, Olu Agunloye, told Justice Onwuegbuzie of the High Court…
Posted by HenrisCounty June 19, 2025Tags: Abuja, Economic and Financial Crimes Commission, EFCC, Mambilla, SenatorNo Comments
EFCC arraigns Oil magnate for alleged ₦750m bank fraud in Port Harcourt
Posted inNews

EFCC arraigns Oil magnate for alleged ₦750m bank fraud in Port Harcourt

On Tuesday 17 June, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned the Executive Director of Pennhydro-Pell Oil and Gas Limited, Ugochukwu Joseph Nwaemere, for alleged conspiracy, forgery and…
Posted by HenrisCounty June 18, 2025Tags: bank, Economic and Financial Crimes Commission, EFCC, Port Harcourt, Rivers StateNo Comments
Court jails banker one year for ₦2.4m Cybercrime in Lagos
Posted inNews

Court jails banker one year for ₦2.4m Cybercrime in Lagos

The convict, Solomon Stephen Ufayo, was arraigned on Friday, May 16, 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on a one -count…
Posted by HenrisCounty June 17, 2025Tags: bank, Economic and Financial Crimes Commission, EFCC, LagosNo Comments
EFCC arraigns Ponzi Scheme Director for alleged ₦13.8bn fraud in Port Harcourt
Posted inNews

EFCC arraigns Ponzi Scheme Director for alleged ₦13.8bn fraud in Port Harcourt

The Economic and Financial Crimes Commission (EFCC) said, it arraigned a Ponzi Schemes Director over alleged ₦13.8 billion fraud in Port Harcourt, Rivers State. Director of Glossalalia Nigeria Ltd and…
Posted by HenrisCounty June 17, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, Ponzi Scheme, Port Harcourt, RiversNo Comments
Emefiele: ‘Alleged ₦7.8bn Fraud – EFCC arraigns ex CBN Governor for unlawful possession of 753 housing units’
Posted inNews

Emefiele: ‘Alleged ₦7.8bn Fraud – EFCC arraigns ex CBN Governor for unlawful possession of 753 housing units’

The Economic and Financial Crimes Commission (EFCC) made known, it arraigned former Governor of the Central Bank of Nigeria (CBN), Godwin Ifeanyi Emefiele, "on an eight-count charge bordering on criminal…
Posted by HenrisCounty June 16, 2025Tags: CBN, Central Bank of Nigeria, Economic and Financial Crimes Commission, EFCC, EmefieleNo Comments
₦360m Fraud: Court convicts and sentences man to 74 years imprisonment for stealing, issuance of dud cheques in Lagos
Posted inNews

₦360m Fraud: Court convicts and sentences man to 74 years imprisonment for stealing, issuance of dud cheques in Lagos

Man, Chukwudi Okonkwo Goodness, has been convicted and sentenced to seventy-four (74) years imprisonment "for stealing and issuance of dud cheques" by Justice Josephine Oyefeso of the Lagos State High…
Posted by HenrisCounty June 11, 2025Tags: Economic and Financial Crimes Commission, EFCC, justice, LagosNo Comments

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  • Nigeria and South Africa share spoils in BloemfonteinNigeria and South Africa share spoils in Bloemfontein
News
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Entertainment
  • Photos: ‘Not an angel’ – Tems
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Politics
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Culture
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Truth
  • Biblical Loyalty: Part 15b – Cultural beliefs and the Church – ‘Endeavouring to keep the unity of the Spirit’Biblical Loyalty: Part 15b – Cultural beliefs and the Church – ‘Endeavouring to keep the unity of the Spirit’
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Business
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Edifice
  • Fourth Mainland Bridge: Watch – ‘Expected to be the second longest in Africa’ – Lagos State Government
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Miscellaneous
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