EFCC - HenrisCounty

Alleged $1bn Fraud: Court rejects CBEX operators’ bail applications

Bail application filed by three (3) promoters of Crypto Bridge Exchange (CBEX) in the alleged $1 billion fraud has been rejected by the Federal High Court sitting in Abuja, presided…

HenrisCounty July 1, 2025

News

Alleged N76bn , $31.5m Fraud: AMCON ex-Director denies signing Arik Air loan deal, alleges document irregularities

In the ongoing trial of Mallam Ahmed Kuru, an ex Managing Director (MD) of AMCON, alongside four others over an alleged N76 billion and $31.5 million fraud, Abbas Jega, former…

HenrisCounty July 1, 2025

Entertainment

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…

HenrisCounty June 30, 2025

News

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…

HenrisCounty June 30, 2025

News

Court jails man seven years for ₦11.4m land fraud in Enugu

George Amechi Igwesi has been convicted and sentenced to seven (7) years imprisonment for land fraud by Justice U. J. Mogboh of the Enugu State High Court. Igwesi was arraigned…

HenrisCounty June 30, 2025

Entertainment

This is ‘m*dness’ – ‘I shouldered them with my platform, now they are pointing fingers at me’ – Jude Okoye

Jude Okoye, former manager of defunct P-Square, said, his twin brothers, Peter and Paul, are "pointing fingers" at him over alleged missing money. Jude 'Engees' Okoye said, his brothers, P-Square,…

HenrisCounty June 30, 2025

News

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…

HenrisCounty June 27, 2025

News

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…

HenrisCounty June 27, 2025

News

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…

HenrisCounty June 27, 2025

News

Yahaya Bello’s Alleged N80.2bn Fraud: How N1.09bn vanished from Kogi Government’s account in three days-Witness

On Thursday, June 26, 2025, in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, a prosecution witness narrated how a staggering ₦1,096,830,000 was withdrawn in just three…

HenrisCounty June 26, 2025

News

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…

HenrisCounty June 26, 2025

News

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…

HenrisCounty June 23, 2025

News

EFCC arrests Governor’s aide for alleged s*xtortion and cyberbullying

The Economic and Financial Crimes Commission (EFCC) said, it has arrested Dr. Mkor Aondona, Special Adviser to the Executive Governor of Benue State on Documentation, Research, and Planning, for alleged…

HenrisCounty June 21, 2025

News

Appeal Court upholds ₦1.5bn final forfeiture to Federal Government

The January 22, 2025 ruling of the Federal High Court, Abuja Division, presided over by Justice Inyang Ekwo for the final forfeiture of N1,582,000,000 to the Federal Government against Steve…

HenrisCounty June 21, 2025

News

EFCC arraigns Ponzi Scheme operator in Lagos over alleged ₦10bn fraud

On Thursday 19 June, 2025, a Ponzi Scheme operator, Adonu Kingsley Ifeanyi, was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Chukwujekwu Aneke of the Federal High…

HenrisCounty June 20, 2025

News

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…

HenrisCounty June 20, 2025

News

Court jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, internet fraud in Lagos

The conviction and sentence of fifteen (15) Chinese, two (2) Filipinos and one (1) Pakistani for cyber-terrorism and internet fraud have been secured on Thursday 19 June and Friday 20…

HenrisCounty June 20, 2025

News

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,…

HenrisCounty June 20, 2025

News

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…

HenrisCounty June 19, 2025

News

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…

HenrisCounty June 19, 2025