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EFCC

EFCC arrest ex-government contractor for alleged ₦30bn fraud in Kaduna
Posted inNews

EFCC arrest ex-government contractor for alleged ₦30bn fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO, Formal…
Posted by HenrisCounty May 16, 2025
Naira Abuse: ‘Tompolo will have questions to answer! Nobody is above the law’ – EFCC
Posted inNews

Naira Abuse: ‘Tompolo will have questions to answer! Nobody is above the law’ – EFCC

The Economic and Financial Crimes Commission (EFCC) has assured, Government Oweizide Ekpemupolo AKA Tompolo, a former Nigerian militant commander of the Movement for the Emancipation of the Niger Delta, "will…
Posted by HenrisCounty May 14, 2025
Ponzi Schemes: EFCC lists ‘Red flags investors should watch out for’
Posted inNews

Ponzi Schemes: EFCC lists ‘Red flags investors should watch out for’

The Economic and Financial Crimes Commission (EFCC) has listed 'Red flags investors should watch out for' to avoid falling to Ponzi Schemes. This is coming after "the fall of fast…
Posted by HenrisCounty May 10, 2025
‘By trampling on the fundamental rights of Nigerian citizens, the EFCC is entrenching itself deeper into the mire of impunity and constitutional delinquency’ – Atiku
Posted inMiscellaneous

‘By trampling on the fundamental rights of Nigerian citizens, the EFCC is entrenching itself deeper into the mire of impunity and constitutional delinquency’ – Atiku

2023 Presidential candidate of the People's Democratic Party (PDP), Alhaji Atiku Abubakar, has expressed his disgust at the Economic and Financial Crimes Commission (EFCC), saying, "once again", the Commission has…
Posted by HenrisCounty May 10, 2025
‘Anti-graft W*r: Get-rich-quick syndrome must be discouraged – Oba of Lagos assures EFCC of support’
Posted inNews

‘Anti-graft W*r: Get-rich-quick syndrome must be discouraged – Oba of Lagos assures EFCC of support’

The Oba of Lagos, His Royal Majesty, Oba Rilwan Babatunde Osuolale Aremu Akiolu I, has assured the Economic and Financial Crimes Commission, EFCC of support and commitment of the state’s…
Posted by HenrisCounty May 6, 2025
‘Arrest and continued detention of VeryDarkMan yet another blatant abuse of power’ – Atiku
Posted inNews

‘Arrest and continued detention of VeryDarkMan yet another blatant abuse of power’ – Atiku

2023 Presidential candidate of the People's Democratic Party (PDP), Alhaji Atiku Abubakar, has said the "arrest and continued detention of social media influencer and outspoken critic, Mr. Martins Vincent Otse,…
Posted by HenrisCounty May 5, 2025
‘Fake News’ – EFCC react to stories on arrest of VeryDarkMan
Posted inNews

‘Fake News’ – EFCC react to stories on arrest of VeryDarkMan

The Economic and Financial Crimes Commission (EFCC) has reacted to a headline by BBC Pidgin which says, 'EFCC tok why dem arrest VeryDarkMan'. Also the anti-corruption Agency reacted to another…
Posted by HenrisCounty May 5, 2025
Kaduna State: EFCC arrests content creator for Naira abuse
Posted inNews

Kaduna State: EFCC arrests content creator for Naira abuse

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested a social media content creator, Muhammed Kabir Sa'ad for allegedly abusing Naira notes. Sa'ad…
Posted by HenrisCounty May 5, 2025
‘I served with the fear of God’ – Former NNPCL Boss, Kyari reacts after report claims he is in EFCC custody
Posted inNews

‘I served with the fear of God’ – Former NNPCL Boss, Kyari reacts after report claims he is in EFCC custody

Former GCEO of the Nigerian National Petroleum Company (NNPC) Limited, Mele Kyari, has reacted to "claims by an online newspaper that I was in the custody of the Economic and…
Posted by HenrisCounty May 4, 2025
EFCC apprehends three suspects behind Q-net scam
Posted inNews

EFCC apprehends three suspects behind Q-net scam

Operatives of the Economic and Financial Crimes Commission, EFCC, have nabbed three suspected fraudsters linked with Q-net scam in the country. The suspects, Olaniyan Joshua, Oyetunde Julius Akano, and Victor…
Posted by HenrisCounty May 3, 2025
EFCC strengthens ties with Police, DSS, in anti-corruption fight
Posted inNews

EFCC strengthens ties with Police, DSS, in anti-corruption fight

The Kwara State Police Command has agreed to strengthen ties with the Economic and Financial Crimes Commission, EFCC in the interest of the anti-corruption fight in the state. Following suit…
Posted by HenrisCounty May 2, 2025
EFCC reveals ‘what monetary recoveries are used for’
Posted inMiscellaneous

EFCC reveals ‘what monetary recoveries are used for’

Economic and Financial Crimes Commission (EFCC) has revealed "what monetary recoveries are used for". The EFCC says, "here is one of them". According to EFCC Nigeria: "fifty billion naira allocated…
Posted by HenrisCounty April 29, 2025
EFCC commences investigation of $86,500, 305,150 Riyals intercepted at Kano Airport
Posted inNews

EFCC commences investigation of $86,500, 305,150 Riyals intercepted at Kano Airport

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and…
Posted by HenrisCounty April 28, 2025
‘Love money too much, and Ponzi schemes will love you’ – EFCC
Posted inMiscellaneous

‘Love money too much, and Ponzi schemes will love you’ – EFCC

The Economic and Financial Crimes Commission (EFCC) wrote: "Love money too much, and Ponzi schemes will love you .....as their next target....be guided, the Eagle loves you all" The Commission…
Posted by HenrisCounty April 27, 2025
Court remands musician, Terry Apala, for alleged Naira mutilation in Lagos
Posted inNews

Court remands musician, Terry Apala, for alleged Naira mutilation in Lagos

Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 25, 2025, remanded a musician, Terry Alexander Ejeh, otherwise known as Terry Apala, in a…
Posted by HenrisCounty April 26, 2025
Lagos State: Court jails man eight years for impersonation
Posted inNews

Lagos State: Court jails man eight years for impersonation

Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 22, 2025, convicted and sentenced one Tobor Efeturi Godspower to eight years imprisonment for impersonation.…
Posted by HenrisCounty April 22, 2025
Court orders final forfeiture of Livingtrust Mortgage Bank’s N6.6bn shares, N42.4m, $26.44 in Lagos
Posted inNews

Court orders final forfeiture of Livingtrust Mortgage Bank’s N6.6bn shares, N42.4m, $26.44 in Lagos

Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, ordered the final forfeiture of 2,041,087,747.00 units of Livingtrust Mortgage Bank Plc,…
Posted by HenrisCounty April 16, 2025
Court jails man for refusal to accept Naira as legal tender
Posted inNews

Court jails man for refusal to accept Naira as legal tender

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to four years imprisonment for his…
Posted by HenrisCounty April 15, 2025
Alleged N1.38bn Fraud: EFCC presents first witness, Peter Okoye, against Ex P-Sqaure manager
Posted inNews

Alleged N1.38bn Fraud: EFCC presents first witness, Peter Okoye, against Ex P-Sqaure manager

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, presented its first prosecution witness, PW1, Peter Obumuneme…
Posted by HenrisCounty April 15, 2025
EFCC arraigns Chinese for giving false information to the Commission’s officer in Lagos
Posted inNews

EFCC arraigns Chinese for giving false information to the Commission’s officer in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule…
Posted by HenrisCounty April 15, 2025

Posts pagination

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  • Cuppy enjoys dinner with her ‘daddy (s)’
  • Abuja: Photos – Kugbo and Mabushi Bus Terminal set to be commissioned as part of second anniversary of President Tinubu
  • EFCC arrest ex-government contractor for alleged ₦30bn fraud in Kaduna
  • Gateway Games 2024: Torch of Unity arrives in Ogun State as Festival commences
  • Gateway Games 2024: Ogun State welcomes Nigeria to ‘where sporting spirit comes alive!’

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