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EFCC

Alleged N4bn Fraud: Court fixes November for Willie Obiano’s trial
Posted inNews

Alleged N4bn Fraud: Court fixes November for Willie Obiano’s trial

The trial of former Governor of Anambra State, Willie Obiano, has been fixed for November 25, 2025 by Justice Mohammed Umar of the Federal High Court, Abuja. Obiano is being…
Posted by HenrisCounty July 25, 2025Tags: Anambra, EFCC, Governor, Obiano, StateNo Comments
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
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₦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
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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

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  • ‘God kept me in the presence of great men’ – Anthony Joshua pens tribute to friends Latz and Sina k*lled in road mishap
  • Cameroon 0-2 Morocco: Brahim Diaz inspire hosts to AFCON semi finals
  • Mali 0-1 Senegal: Ndiaye send Lions of Teranga into AFCON semi finals
  • Super Eagles AFCON 2025 Group stage bonuses ‘fully released’ – Minister Uzoka-Anite
  • ‘You don’t win every time’ – Arteta after Liverpool draw

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Sport
  • Bundesliga 2023/24: Darmstadt 2-5 Bayern Munich – Kane scores again
  • Iniesta Retires At 40: ‘I never thought this day would come’
  • Premier League 2024/25: Newcastle United V Arsenal – Nwaneri is very “good right now, we have to push and protect him’ – Arteta
News
  • US Mass K*llings: List shows more than ten incidents in 2024
  • No Cause For Alarm Over The Presence Of UN Fighting Vehicles, and Equipment In Nigeria
  • United States: Trump launches ‘Remigration’ to deport ‘illegals and criminals’ that ‘invaded and occupied’ AmericaUnited States: Trump launches 'Remigration' to deport 'illegals and criminals' that 'invaded and occupied' America
Entertainment
  • Cardi B denies scratching and spitting on security guardCardi B denies scratching and spitting on security guard
  • Ravage Uprising: ‘We are indeed proud of the enigma of Rema’ – Governor Obaseki
  • Grammy Awards 2024: ‘Outcome did not in any way diminish the exceptional talents of these Nigerian stars’ – Peter Obi
Politics
  • United Kingdom: ‘Last year, I vowed to redefine s*x in UK law to reflect biological reality’ – Kemi Badenoch
  • 2023 Elections: Photos – ‘I reaffirm my commitment to the ideals of democratic governance’ – APC Presidential candidate Tinubu
  • Trump takes over the Republican National Committee officially
Culture
  • Wike at 56: ‘Congratulations your excellency’ – Fubara
  • Nigeria’s 64th Independence Day Anniversary: ‘I am deeply committed to fostering prosperity and peace within our beloved State’ – Okpebholo
  • ‘Lord, enable me to be grateful for your favour’ – Ahmad prays for himself in Mecca
Truth
  • Fruit of the Spirit: Part 3 – Galatians 5:22-23 – ‘Faith…against such there is no law’
  • Revival: Part 7 – Cost and Power – ‘O Lord, revive thy work in the midst of the years’
  • Fruit of the Spirit: Part 1 – Galatians 5:22-23 – ‘Love…against such there is no law’
Business
  • ‘My conversations with Lula Da Silva carried purpose and delivered action’ – President Tinubu'My conversations with Lula Da Silva carried purpose and delivered action' - President Tinubu
  • Enugu State: Governor Mbah signs MoU to develop world-class industrial and commercial hub within Enugu FTZEnugu State: Governor Mbah signs MoU to develop world-class industrial and commercial hub within Enugu FTZ
  • Peter Obi agrees with Dangote on ‘outcry against interest rate of 30%’
Edifice
  • President Tinubu approves upgrade of Maiduguri airport to status of an International airportPresident Tinubu approves upgrade of Maiduguri airport to status of an International airport
  • Osun State: Governor Adeleke commission Computerized Vehicle Inspection Testing Center
  • Governor Uzodimma to ‘illuminate’ Imo with ‘Light up Imo Project’Governor Uzodimma to 'illuminate' Imo with 'Light up Imo Project'
Miscellaneous
  • See the longest personal name with 747 characters
  • ‘Obasanjo is a man with a tremendous capacity for mischief’ – Sunday Dare
  • Tax Reform Bills: ‘If you love President Tinubu, your job is to convince and persuade, not to attack and antagonise’ – Reno Omokri
Environment
  • United States: ‘Windmills are an economic and environmental disaster’ – Trump
  • Noise Pollution: Lagos State Government shuts Quilox Club
  • Severe drought hits Amazon

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