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EFCC

Alleged $1,043,000 Fraud: Lawyer Ajudua absent in Court, seeks fresh bail application
Posted inNews

Alleged $1,043,000 Fraud: Lawyer Ajudua absent in Court, seeks fresh bail application

The trial of Lawyer Fred Ajudua in Lagos could not proceed on Wednesday, July 23, 2025, due to the defendant’s absence. According to the Economic and Financial Crimes Commission (EFCC):…
Posted by HenrisCounty July 24, 2025Tags: EFCC, Lagos, LawyerNo Comments
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
Posted inNews

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

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  • Nigeria to slug it out with Gabon in World Cup 2026 qualifier Play-off in Morocco
  • Doku says ‘God gives power’ after helping Manchester City demolish Liverpool
  • Manchester City 3-0 Liverpool: Guardiola clinch easy win in 1,000th game as Cityzens go second

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Sport
  • FIFA World Cup Qatar 2022: Tournament security guard dies after Lusail Stadium fall
  • AFCON 2023: Nigeria 2-0 Cameroon – ‘Superb defense line. Excellent performance’ – D’Tigress
  • Real Madrid: Mbappe wins Player Of The SeasonReal Madrid: Mbappe wins Player Of The Season
News
  • Photos: State funeral for President Jimmy Carter at Washington National Cathedral
  • Iran V Israel: ‘UN Sec Gen Antonio Guterres declared persona non grata in Israel and banned from entering the country’ – Katz
  • ‘Issuing empty directives that no one in the police, including the IGP pays serious attention to is deceptive’ – Inibehe Effiong
Entertainment
  • Jennifer Lopez says she’s ‘done’ with marriage after Ben Affleck splitJennifer Lopez says she’s ‘done’ with marriage after Ben Affleck split
  • Governor Alia receives Tuface and ‘new wife’ Natasha Osawaru at Government House, Makurdi, appoint singer as Special Adviser on Entertainment and Community OutreachGovernor Alia receives Tuface and 'new wife' Natasha Osawaru at Government House, Makurdi, appoint singer as Special Adviser on Entertainment and Community Outreach
  • ‘Yemi Alade has captivated audiences worldwide with her incredible talent’ – France 24
Politics
  • Canada Election 2025: ‘Canada will never be the 51st state’ – Kamal KheraCanada Election 2025: 'Canada will never be the 51st state' - Kamal Khera
  • 2023 Elections: ‘We will never let you down’ – Labour Party presidential candidate Peter Obi to Delta Obidients
  • ‘I have assumed my new office as Chief Of Staff to the President’ – Femi Gbajabiamila
Culture
  • Christmas 2024: ‘FG to run end-of-the-year special train service’ – NRC
  • GEJ At 67: ‘May your strength, wisdom, and impact continue to flourish with each passing year’ – Ben Murray-Bruce
  • Armed Forces Remembrance Day 2025: ‘Remain steadfast and resolute in your noble mission to secure the future of our nation’ – Peter Obi
Truth
  • Biblical Loyalty: Part 13 – Regulations for Loyalty in Church – ‘He keepeth covenant and mercy with them that love Him’
  • Biblical Loyalty: Part 5 – Church Governance – ‘If you put the brethren in remembrance of these things, thou shalt be a good minister’
  • 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’
Business
  • Nigeria-China Strategic Partnership: President Tinubu appoint Tegbe as DG
  • Elon Musk to quit as Twitter CEO as soon as he finds ‘someone foolish enough to take the job’
  • US-Canada: Canada to ‘double cost of tolls at the Cobequid Pass for commercial vehicles from the US’
Edifice
  • Gateway International Agro-Cargo Airport: Ogun State ‘birthed its maiden test flight’
  • Lagos Red Line Rail: This project ‘brings us closer to a Lagos where distance no longer dictates destiny’ – Governor Sanwo-Olu
  • Ogun State: Governor Abiodun commissions Awokoya Road and Igbeba-Talbot-Yidi Lane in Ijebu-OdeOgun State: Governor Abiodun commissions Awokoya Road and Igbeba-Talbot-Yidi Lane in Ijebu-Ode
Miscellaneous
  • Femi Fani-Kayode talks about his ‘Late Brother Rotimi Fani-Kayode’
  • When God blesses you, mind your ego
  • President-elect Tinubu receives Dangote at his private residence
Environment
  • California Wildfires: ‘This is all his fault!!!’ – Donald Trump and Elon Musk react to Los Angeles ‘burning down to the ground’
  • Hurricane Milton: Florida battered by ‘extremely powerful storm’, three million lose power
  • Lagos State: LASG discuss clean energy projects with Swedish envoy and Japanese ambassador

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