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EFCC

‘Money L*undering’: ‘Ensure business integrity, block avenue for fraudulent practices’ – EFCC to Opay
Posted inBusiness

‘Money L*undering’: ‘Ensure business integrity, block avenue for fraudulent practices’ – EFCC to Opay

The Economic and Financial Crimes Commission (EFCC) has charged Fintech Mobile Money Operating Company, Opay, to ensure "business integrity" in its dealings, as well as, "block avenues for money laundering…
Posted by HenrisCounty December 12, 2025Tags: EFCC, OlukoyedeNo Comments
Use recovered funds in a ‘verifiable and accountable manner’ – Obi to EFCC
Posted inNews

Use recovered funds in a ‘verifiable and accountable manner’ – Obi to EFCC

Peter Obi, former Governor of Anambra State, has commended the Economic and Financial Crimes Commission (EFCC) after the anti-corruption Agency announced "₦853 billion has been recovered from crime proceeds within…
Posted by HenrisCounty October 4, 2025Tags: education, EFCC, Fund, health, ObiNo Comments
Court orders final forfeiture of ₦246m shares linked to ex Nigeria Army Properties MD
Posted inNews

Court orders final forfeiture of ₦246m shares linked to ex Nigeria Army Properties MD

On Tuesday 26 August, 2025, Justice Dehinde Dipeolu of the Federal High Court in Lagos ordered the final forfeiture of several units of shares valued at N246,305,544 connected to Major-General…
Posted by HenrisCounty August 26, 2025Tags: Army, Court, EFCC, justice, NigeriaNo Comments
Court jails Mortgage banker 20 years for property fraud
Posted inNews

Court jails Mortgage banker 20 years for property fraud

Sulaiman Olayiwola Gbajabiamila has been convicted and sentenced to 20 years imprisonment for N31m property fraud by Justice I. O. Ijelu of the Lagos State High Court sitting in Ikeja,…
Posted by HenrisCounty August 25, 2025Tags: EFCC, justice, MortgageNo Comments
EFCC, NIS repatriate 51 more foreign nationals jailed for Cyber-terrorism, internet fraud
Posted inNews

EFCC, NIS repatriate 51 more foreign nationals jailed for Cyber-terrorism, internet fraud

Fifty-one (51) more foreign nationals convicted and sentenced for cyber-terrorism and internet fraud have been repatriated by the Economic and Financial Crimes Commission (EFCC) and the Nigeria Immigration Service (NIS).…
Posted by HenrisCounty August 21, 2025Tags: EFCC, Fraud, ImmigrationNo Comments
EFCC arrests man over alleged multiple land racketeering in Kaduna
Posted inNews

EFCC arrests man over alleged multiple land racketeering in Kaduna

The Economic and Financial Crimes Commission (EFCC) has arrested man, Alhassan Garba, over alleged dealings in several cases of land fraud in Kaduna State. Garba, who parades himself as an…
Posted by HenrisCounty August 16, 2025Tags: Court, EFCC, LandNo Comments
EFCC hands over recovered ₦100m funds to Federal Ministry in Uyo
Posted inNews

EFCC hands over recovered ₦100m funds to Federal Ministry in Uyo

The Economic and Financial Crimes Commission (EFCC) has handed over a recoVeres ₦100 million draft to representatives of the Federal Ministry of Solid Mineral Development in Akwa Ibom State. The…
Posted by HenrisCounty August 15, 2025Tags: EFCC, Fund, Mining, OlukoyedeNo Comments
EFCC apprehends five suspected illegal miners in Uyo
Posted inNews

EFCC apprehends five suspected illegal miners in Uyo

The Economic and Financial Crimes Commission (EFCC), Uyo, Akwa Ibom State, has arrested five (5) suspected illegal miners, who extracted and transported ilmenite, locally called ‘black sand’ without the requisite…
Posted by HenrisCounty August 15, 2025Tags: Court, EFCC, State, UyoNo Comments
‘The fight against corruption must be transparent’ – Obi reacts to arrested of Tambuwal
Posted inNews

‘The fight against corruption must be transparent’ – Obi reacts to arrested of Tambuwal

Former Governor of Anambra State, Peter Obi, has reacted to the arrest and interrogation of Aminu Tambuwal, former Governor of Sokoto State, by the Economic and Financial Crimes Commission (EFCC).…
Posted by HenrisCounty August 14, 2025Tags: EFCC, Peter Obi, TambuwalNo Comments
INEC seeks better collaboration with EFCC for credible polls
Posted inNews

INEC seeks better collaboration with EFCC for credible polls

The Independent National Electoral Commission (INEC) is seeking for an "enhanced" collaboration with the Economic and Financial Crimes Commission (EFCC) in the areas of "intelligence sharing on electoral offences", as…
Posted by HenrisCounty August 8, 2025Tags: EFCC, Election, INECNo Comments
Woman jailed over ₦1.3m fraud in Maiduguri
Posted inNews

Woman jailed over ₦1.3m fraud in Maiduguri

Kalthum Mustapha has been convicted and sentenced to three years imprisonment by Justice Aisha Kumaliya of the Borno State High Court in Maiduguri, Borno State on Wednesday. Kalthum was first…
Posted by HenrisCounty August 8, 2025Tags: Borno, EFCC, justice, MaiduguriNo Comments
Alleged N1.2bn Fraud: EFCC arraigns five Katsina Revenue Officials, Bank staff
Posted inNews

Alleged N1.2bn Fraud: EFCC arraigns five Katsina Revenue Officials, Bank staff

On Tuesday 5 August, 2025, the Economic and Financial Crimes Commission (EFCC) in Kano arraigned five officials of the Katsina State Board of Internal Revenue and one bank staff before…
Posted by HenrisCounty August 7, 2025Tags: bank, EFCC, Kano, KatsinaNo Comments
NCDMB commends EFCC on asset recovery
Posted inNews

NCDMB commends EFCC on asset recovery

The Economic and Financial Crimes Commission (EFCC) received commendation from the Nigerian Content Development and Monitoring Board (NCDMB) over its "impressive" financial asset recover for the Board. The Executive Secretary…
Posted by HenrisCounty August 6, 2025Tags: Board, EFCC, Port HarcourtNo Comments
Court orders interim forfeiture of Lagos property over N986m fraud
Posted inNews

Court orders interim forfeiture of Lagos property over N986m fraud

On Friday 1 August, 2025, the Federal High Court in Lagos ordered the forfeiture of a property locate in Ago Palace Way, Lagos over its alleged link to a diesel…
Posted by HenrisCounty August 4, 2025Tags: constitution, Court, EFCC, justice, LagosNo Comments
Court of Appeal upholds three years conviction of former Imo Commissioner
Posted inNews

Court of Appeal upholds three years conviction of former Imo Commissioner

The Court of Appeal in Imo State upheld the conviction and three-year sentence of former Commissioner of Transport under Rochas Okorocha government, Prince Laseberry Okafor Anyanwu, over ₦180,000,000 fraud. According…
Posted by HenrisCounty August 1, 2025Tags: EFCC, Imo, justice, TransportNo Comments
EFCC arraigns man for alleged ₦423m fraud in Lagos
Posted inNews

EFCC arraigns man for alleged ₦423m fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned Abiodun Maccarthy before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on…
Posted by HenrisCounty July 31, 2025Tags: EFCC, justice, Lagos, lawNo Comments
Court refuses Ajudua’s fresh bail application over alleged $1.04m fraud
Posted inNews

Court refuses Ajudua’s fresh bail application over alleged $1.04m fraud

On Wednesday 30 July, 2025, the Special Offences Court in Lagos refused a fresh bail application by lawyer, Fred Ajadua, who is facing trial for alleged ₦1.04m fraud. Ajadua, who…
Posted by HenrisCounty July 31, 2025Tags: Businessman, Court, EFCC, justice, Lagos, LawyerNo Comments
EFCC arrest seven Chinese and four Nigerians for suspected illegal mining in Akwa Ibom
Posted inNews

EFCC arrest seven Chinese and four Nigerians for suspected illegal mining in Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has apprehended seven (7) Chinese and four (4) Nigerians for suspected illegal mining in Akwa Ibom State. They were nabbed on Thursday 24…
Posted by HenrisCounty July 28, 2025Tags: EFCC, Mining, Nigerians, StateNo Comments
Kano TikToker, musician bag jail terms over Naira Abuse
Posted inNews

Kano TikToker, musician bag jail terms over Naira Abuse

TikToker, Abubakar Ibrahim, AKA, G-Fresh; and Musician, Hamisu Sa íd, AKA, Hamisu Breaker, have been convicted and sentenced by Justice S.M Shuaibu of the Federal High Court sitting in Kano…
Posted by HenrisCounty July 25, 2025Tags: Court, EFCC, justice, Kano, musicianNo Comments
Kano Court jails two fake EFCC staff
Posted inNews

Kano Court jails two fake EFCC staff

The conviction and sentence of two fake investigators of EFCC, Buhari Abdullahi and Umar Mukhtar Usman, has been secured by the Economic and Financial Crimes Commission (EFCC), Kano State. According…
Posted by HenrisCounty July 25, 2025Tags: Court, EFCCNo Comments

Posts pagination

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  • ‘Those who aid, abet and enable’ terr*rism must face justice – President Tinubu says as he orders ‘hunt down’ of terr*rists behind Kasuwan Daji attack
  • Niger State: Gunmen raid village, k*lling at least 30 people and abd*cting others
  • ‘Respect for international law’ – AU releases Communique on situation in Venezuela

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Sport
  • AFCON 2023 Qualification: Algeria 2-1 Niger – All Games and Results
  • ‘I did not distribute cars to players and officials following appointment as GM of Kano Pillars’ – Ahmed Musa'I did not distribute cars to players and officials following appointment as GM of Kano Pillars' - Ahmed Musa
  • FA Cup 2023/24: Manchester United 4-3 Liverpool – Amad Diallo scores winner
News
  • San Francisco: NFL player shot during attempted robbery
  • King Charles III Coronation: Three crowns will be used
  • Peter Obi condoles with families of Saint Obi and Afolabi
Entertainment
  • Grammy Awards 2025: ‘Congratulations to the Queen’ – Davido
  • Sean ‘Diddy’ Combs: Rapper rejects plea deal ahead of sex tr*fficking trialSean 'Diddy' Combs: Rapper rejects plea deal ahead of sex tr*fficking trial
  • ‘Keep on forming gatekeepers and taking my songs down, nah God be my label and management’ – Yemi Alade
Politics
  • ‘I’m grateful for the honour of being elected Chairman of ECOWAS’ – President Tinubu
  • Ijaw Mandate Group says PDP Delta more ‘united’ under Gov Okowa
  • Photos: Governor Mbah receives Senator Uzor Kalu, both discuss issues affecting the South East
Culture
  • Welcome to 2023: ‘Do not despair. Hope is on the horizon. PDP shall make things right again’ – PDP presidential candidate Atiku’s new year message
  • Nigeria’s 64th Independence Day Anniversary: Governor Mbah celebrate Holy Mass at Government House Chapel
  • Christmas: ‘Our hearts are in Bethlehem, where the Prince of Peace is once more rejected by the futile logic of war’ – Pope Francis
Truth
  • Biblical Loyalty: Part 8 – The Family – ‘Submitting yourselves one to another in the fear of God’
  • Biblical Loyalty: Part 7 – Reward – ‘But seek ye first the Kingdom of God, and His righteousness’
  • ‘We need to keep watch over our heart’ – Pope Francis
Business
  • Press Release – A national Air Carrier will soon be birthed – Aviation Ministry Perm Sec, Kana
  • Nigeria’s Economy: ‘We are building a pragmatic, forward-looking and people-centric Central Bank’ – CardosoNigeria's Economy: 'We are building a pragmatic, forward-looking and people-centric Central Bank' - Cardoso
  • Tinubunomics: ‘President Tinubu’s latest decision to retool the NNPC is audaciously pragmatic’ – Presidency says after appointment of new Chairman, GCEOTinubunomics: 'President Tinubu's latest decision to retool the NNPC is audaciously pragmatic' - Presidency says after appointment of new Chairman, GCEO
Edifice
  • State House Press Release – President Tinubu inaugurate FCT southern parkway
  • Abia State: Governor Otti at the groundbreaking ceremony of the Abia Airport project
  • Dangote Refinery: ‘Congratulations to Alhaji Dangote’ – Governor Adeleke
Miscellaneous
  • ‘Exactly what INEC/Mahmood is doing to Tinubu but…are too slow to see it’ – Twitterer
  • ‘People buy from you because they like you not the product’ – Reno Omokri
  • ‘Kemi Badenoch opposes immigration, even though she is a first generation immigrant herself’ – Fani-Kayode
Environment
  • FG, NBA and Partners advance regional cooperation for Sustainable Water Management as NB-ITTAS Project nears completionFG, NBA and Partners advance regional cooperation for Sustainable Water Management as NB-ITTAS Project nears completion
  • Libya Flood: Derna struggles to cope with thousands of corpses
  • Alau Dam Collapse: Maiduguri Flood – ‘May Almighty God help this city’ – Bayo Onanuga

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