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EFCC

Court jails former NHIS boss, Femi Thomas, BDC Operator for $2,198,900 fraud in Lagos
Posted inNews

Court jails former NHIS boss, Femi Thomas, BDC Operator for $2,198,900 fraud in Lagos

Former Executive Secretary, National Health Insurance Scheme (NHIS), Dr. Olufemi Martins Thomas, and Bureau De Change Operator, Kabiru Sidi, have been convicted by Justice Ayokunle Faji of the Federal High…
Posted by HenrisCounty July 24, 2025Tags: Court, EFCC, justice, Lagos, NHISNo Comments
EFCC’s power to ‘investigate and prosecute’ tax evasion cases affirmed by Appeal Court
Posted inNews

EFCC’s power to ‘investigate and prosecute’ tax evasion cases affirmed by Appeal Court

Justice Balkisu Bello Aliyu of the Court of Appeal, Abuja Division, has ruled, the Economic and Financial Crimes Commission (EFCC) does not possess the power to "investigate and prosecute" cases…
Posted by HenrisCounty July 24, 2025Tags: Appeal Court, Court, EFCC, justice, taxNo Comments
EFCC commences investigation of suspect for undeclared $14,567, £1030, CA$40 at Lagos Airport
Posted inNews

EFCC commences investigation of suspect for undeclared $14,567, £1030, CA$40 at Lagos Airport

The Economic and Financial Crimes Commission (EFCC) has started the investigation of Phil-Olumba Ifunaya Sheila, who was apprehended by the Nigeria Customs Service (NCS) for allegedly refusing to declare the…
Posted by HenrisCounty July 24, 2025Tags: Airport, EFCC, Lagos, NCS, UKNo Comments
Kebbi Court jails two motor dealers for money laundering
Posted inNews

Kebbi Court jails two motor dealers for money laundering

Two motor dealers, Mamuda Aliyu and Hamza Muhammad Mahuta, have been convicted and sentenced by Justice Emmanuel Gakko of the Federal High Court in Kebbi State, to various jail terms…
Posted by HenrisCounty July 22, 2025Tags: Court, EFCC, justice, Kebbi, MoneyNo Comments
₦5.78billion Alleged Fraud: Former Kwara Governor Abdulfatah Ahmed under trial for diverting funds for teachers’ salaries
Posted inNews

₦5.78billion Alleged Fraud: Former Kwara Governor Abdulfatah Ahmed under trial for diverting funds for teachers’ salaries

The trial of Alhaji Abdulfatah Ahmed, former Governor of Kwara State, is currently ongoing. Ahmed alongside his finance Commissioner, Alhaji Ademola Banu, are being tried in a case of alleged…
Posted by HenrisCounty July 22, 2025Tags: Court, EFCC, Finance, justice, Kwara, SchoolNo Comments
Court orders final forfeiture of $222,729.86 USDT recovered from Chinese nationals in Lagos
Posted inNews

Court orders final forfeiture of $222,729.86 USDT recovered from Chinese nationals in Lagos

On Monday 21 July, 2025, Chinese nationals in Lagos involved in cyberterrorism and internet fraud have been ordered by Justice Alexander Owoeye of the Federal High Court in Lagos to…
Posted by HenrisCounty July 21, 2025Tags: Chinese, Court, EFCC, justice, LagosNo Comments
Alleged N110.4bn Fraud: Yahaya Bello loses bid for overseas medical trip
Posted inNews

Alleged N110.4bn Fraud: Yahaya Bello loses bid for overseas medical trip

Former Governor of Kogi State, Yahaya Bello, has lost his bid to secure his travel to the United Kingdom (UK) for medical treatment. At the Federal Capital Territory, FCT, High…
Posted by HenrisCounty July 17, 2025Tags: EFCC, Kogi, StateNo Comments
Alleged $6b Mambilla Project Fraud: Court admits more evidence against Agunloye
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Alleged $6b Mambilla Project Fraud: Court admits more evidence against Agunloye

Additional evidence from the Economic and Financial Crimes Commission (EFCC) against Olu Agunloye, former Minister of Power and Steel, has been admitted by Justice Jude Onwuegbuzie of the Federal High…
Posted by HenrisCounty July 17, 2025Tags: Abuja, Court, EFCC, justiceNo Comments
Alleged ₦868.4m Fraud: Former Acting AGF seeks more time to file no- case submission
Posted inNews

Alleged ₦868.4m Fraud: Former Acting AGF seeks more time to file no- case submission

On Wednesday, Chukwunyere Anamekwe Nwabuoku, a former Acting Accountant General of the Federation, pleaded for more time after failing to meet up with his promise of filing a no- case…
Posted by HenrisCounty July 17, 2025Tags: Abuja, Court, EFCC, justiceNo Comments
Alleged ₦6.9bn Fraud: EFCC to appeal Fayose’s acquittal
Posted inNews

Alleged ₦6.9bn Fraud: EFCC to appeal Fayose’s acquittal

Following the judgment that acquitted and discharged Mr. Ayo Fayose, former Governor of Ekiti State, from an alleged money laundering case, the Economic and Financial Crimes Commission (EFCC) has stated,…
Posted by HenrisCounty July 16, 2025Tags: Court, EFCC, Ekiti, justice, Lagos, StateNo Comments
Court jails two Chinese for cyb*rterrorism, internet fraud in Lagos
Posted inNews

Court jails two Chinese for cyb*rterrorism, internet fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of two Chinese for cyber-terrorism and internet fraud in Lagos on Monday. The suspects are: Huang Xiao…
Posted by HenrisCounty July 14, 2025Tags: Court, EFCC, justice, LagosNo Comments
Firms convicted by the EFCC for Illegal capital market operations in Lagos
Posted inNews

Firms convicted by the EFCC for Illegal capital market operations in Lagos

Two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, have been convicted for illegal capital market operations by Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos,…
Posted by HenrisCounty July 14, 2025Tags: CBN, Court, EFCC, justice, Lagos, SECNo Comments
EFCC joins law enforcement agencies to monitor LG Elections in Lagos ‘to curb vote buying’
Posted inPolitics

EFCC joins law enforcement agencies to monitor LG Elections in Lagos ‘to curb vote buying’

The Economic and Financial Crimes Commission (EFCC) worked with other law enforcement agencies to monitor the conduct of Local Government Elections across Lagos State on Saturday 12 July, 2025. The…
Posted by HenrisCounty July 12, 2025Tags: EFCC, Election, Lagos, Local Government, VoteNo Comments
Alleged N3.1b Fraud: Ex Benue Governor Suswan to know fate on no case submission, July 23
Posted inNews

Alleged N3.1b Fraud: Ex Benue Governor Suswan to know fate on no case submission, July 23

The no case submission of Gabriel Suswam, former Governor of Benue State, who served from 2007 to 2015, has been adjourned till July 23, 2025 for ruling by Justice Peter…
Posted by HenrisCounty July 11, 2025Tags: Benue, EFCC, Finance, StateNo Comments
Bank Fraud: Court orders final forfeiture of properties, cars, N326.4m, $480,000 To FG in Lagos
Posted inNews

Bank Fraud: Court orders final forfeiture of properties, cars, N326.4m, $480,000 To FG in Lagos

Two properties, several cars and cash have been ordered to be forfeited finally to the Federal Government of Nigeria by Justice Daniel Osiagor of the Federal High Court in Lagos.…
Posted by HenrisCounty July 11, 2025Tags: bank, Court, EFCCNo Comments
Court jails man seven years for ₦300m fraud in Lagos
Posted inNews

Court jails man seven years for ₦300m fraud in Lagos

Mohammed Gobir has been convicted and setence to seven (7) years imprisonment for ₦300 million fraud on Wednesday by Justice R.I.B. Adeniyi of the State High Court sitting in Ikeja…
Posted by HenrisCounty July 10, 2025Tags: EFCC, justiceNo Comments
EFCC begins investigation of suspect over undeclared $29,000 at Lagos Airport
Posted inNews

EFCC begins investigation of suspect over undeclared $29,000 at Lagos Airport

The Economic and Financial Crimes Commission (EFCC) has began the investigation of Rajesh Kumar apprehended by the Nigeria Customs Service (NCS) for allegedly failing to declare the sum of $29,000.…
Posted by HenrisCounty July 9, 2025Tags: EFCC, Lagos, NCSNo Comments
Alleged N110.4bn Fraud: Court reserves ruling on Yahaya Bello’s travel application Till July 17
Posted inNews

Alleged N110.4bn Fraud: Court reserves ruling on Yahaya Bello’s travel application Till July 17

On Tuesday, Justice Marianne Anineh of the Federal High Court in Maitama, Abuja reserved ruling on application filed by Yahaya Bello, former Governor of Kogi State, seeking permission to jet…
Posted by HenrisCounty July 8, 2025Tags: Abuja, Court, EFCC, KogiNo Comments
CBEX: EFCC arraigns two for alleged investment fraud
Posted inNews

CBEX: EFCC arraigns two for alleged investment fraud

On Monday, July 7, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned Awerusuo Otorudo and Chukwuebuka Ehirim on a three-count amended charge bordering on obtaining by false pretence, inducement…
Posted by HenrisCounty July 7, 2025Tags: Abuja, Court, EFCC, justiceNo Comments
EFCC arraigns two over alleged €49 million fraud in Lagos
Posted inNews

EFCC arraigns two over alleged €49 million fraud in Lagos

Abel Egerton Sokari, Nkiruka Chukwuma, and a company, Zakah Global Investment Limited, have been arraigned by the Economic and Financial Crimes Commission (EFCC) on a six-count charge bordering on obtaining…
Posted by HenrisCounty July 7, 2025Tags: Court, EFCC, justice, LagosNo Comments

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  • ‘PSG fantastic team, won’t be easy’ – Barcelona boss Hansi Flick
  • ‘At 65, Nigeria remains a giant moving painfully slow’ – Atiku
  • ‘Despite mismanagement, Nigeria’s potential for greatness remains’ – Obi’s Independence Day message to Nigerians
  • Photos: Obi, Rhodes-Vivour, others visit site of demolished ASPAMDA Market at the Trade Fair in Lagos
  • Obi ‘heavy hearted’ after ‘tragic’ k*llings in Kwara State

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Sport
  • Peter Obi and Governor Otti meet ‘wonder girl of gymnastics’
  • Kobbie Mainoo is ’10 times the player I was at 19′ – Paul Scholes
  • Premier League: Manchester City 3-0 West Ham – Haaland hit 35 goals as Citizens return to the top
News
  • X user writes to IGP concerning the nationwide protest
  • Japan and UNESCO join forces to improve access to information in South Sudan
  • Official: Further extension of timeframe for PVC collection nationwide
Entertainment
  • Photos: Okonjo-Iweala and Mo Abudu ‘at the WTO filming Black, Brilliant and Bold’
  • Actress Angela Eguavoen states only reason she can act unclad in movies
  • ‘Support me if you want to but writing tings that ain’t true I won’t let it fly no more’ – Skales
Politics
  • Mission 300 Africa Energy Summit: Photos – President Tinubu meets President Samia Hassan
  • ECOWAS announces President Tinubu as Chairman
  • Oil Market: President Tinubu emphasize on ‘administration’s total commitment’ at meeting with Oil Marketers
Culture
  • ‘Her love and grace have been my steady anchor’ – President Tinubu greets wife Oluremi on 65th birthday'Her love and grace have been my steady anchor' - President Tinubu greets wife Oluremi on 65th birthday
  • Children’s Day 2025: ‘We reaffirm our promise to invest in our children’s education, health, and well-being’ – Governor AbiodunChildren's Day 2025: 'We reaffirm our promise to invest in our children's education, health, and well-being' - Governor Abiodun
  • Cost Of Living Soars: ‘We have 500 animals in our shelter to feed, we feel the pinch’ – Australians lament as they dump pets
Truth
  • Revival: Part 13 – Dry Bones – ‘And the breath came into them and they lived’
  • Revival: Part 10 – Divine Encounter – ‘And the spirit of the Lord will come upon thee’
  • Biblical Loyalty: Part 5 – Church Governance – ‘If you put the brethren in remembrance of these things, thou shalt be a good minister’
Business
  • Press Release – CBN caution public on use of fake swift messages
  • ‘Let’s move from talk to action’ – Nigeria and Benin Republic sign agreement to deepen bilateral integration at WAES 2025'Let's move from talk to action' - Nigeria and Benin Republic sign agreement to deepen bilateral integration at WAES 2025
  • Naira Redesign: What you need to know about The Central Bank of Nigeria Cash Swap Programme for Rural /Underserved Areas
Edifice
  • Osun State: Governor Adeleke and Infrastructure company sign MoU ‘to foster investment, citizens’ improved quality of life’Osun State: Governor Adeleke and Infrastructure company sign MoU 'to foster investment, citizens' improved quality of life'
  • Lagos State secures additional trains-rolling stocks for Blue and Red Lines Rail operations
  • Adamawa State: Governor Fintiri inspect progress at Jimeta Ultra-Modern Stadium and the Super Highway road project
Miscellaneous
  • ‘Obasanjo is a man with a tremendous capacity for mischief’ – Sunday Dare
  • Election Of Pope: Reno Omokri’s opinion on ‘the act of electing a new Pope by Cardinals of the Roman Catholic Church’Election Of Pope: Reno Omokri's opinion on 'the act of electing a new Pope by Cardinals of the Roman Catholic Church'
  • Grammy Awards 2024: X user Daniel Regha says ‘it doesn’t define greatness of an artiste’
Environment
  • Yemen Floods: ‘The area is no longer inhabitable’ – UNHCR Yemen
  • Hurricane Milton: ‘FEMA has staged 20 million meals and 40 million liters of water’ – White House
  • Turkey-Syria Earthquake: Death toll above 17,000

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