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EFCC

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
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
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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
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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
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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
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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
Couple arraigned by EFCC for alleged ₦10m land fraud in Kaduna
Posted inNews

Couple arraigned by EFCC for alleged ₦10m land fraud in Kaduna

The Economic and Financial Crimes Commission (EFCC) arraigned a couple, Aisha Musa and Farouk Anas, on Thursday for land fraud before Justice A. Isyaka of the Kaduna State High Court,…
Posted by HenrisCounty July 4, 2025Tags: EFCC, justice, Kaduna, LandNo Comments
Eight Chinese jailed for Cybert*rrorism and internet fraud
Posted inNews

Eight Chinese jailed for Cybert*rrorism and internet fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of eight (8) Chinese for cyberterrorism and internet fraud in Lagos. The Chinese are part of the…
Posted by HenrisCounty July 4, 2025Tags: Chinese, Court, EFCC, justice, LagosNo Comments
Man jailed five years for currency counterfeiting
Posted inNews

Man jailed five years for currency counterfeiting

Man, Philimon Ibrahim Gora, has bagged five years imprisonment after being convicted and sentenced by Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday for currency…
Posted by HenrisCounty July 4, 2025Tags: Abuja, Currency, EFCCNo Comments

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  • ‘Fresh Start’: William and Kate to move to new Windsor home
  • President Tinubu approves ₦16.7bn for immediate reconstruction of Mokwa Bridge
  • Manchester City first eleven for first game of new season against Wolves
  • APC calls on INEC to ‘immediately’ cancel Shanono/Bagwai Kano State constituency bye-elections after vi*lence overwhelms security personnel
  • Labour Party responds to ‘misinformation’ that INEC has withdrawn recognition from Abure

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Sport
  • NPFL 2024/25: Ikorodu City 2-0 Rivers FC – Oga Boys beat Pride of Rivers in Lagos
  • Official: Milan Škriniar joins PSG
  • Serie A: Napoli 0-0 Hellas Verona – Partenopei unable to clinch win for the third time
News
  • US wants India to put a stop to ‘continued targeted attacks’ on minorities
  • Increase In 2025 Budget of Restoration: ‘Sources of this revenue detailed but no corresponding breakdown of expenditures to justify the increase’ – Peter Obi
  • ‘The kind expressions give us the strength to cope’ – Buharis thankful to all who participated in Late President’s burial and prayers'The kind expressions give us the strength to cope' - Buharis thankful to all who participated in Late President's burial and prayers
Entertainment
  • ‘Science of making music is amazing’ – Wizkid
  • Burna Boy apologises for distancing himself from AfrobeatsBurna Boy apologises for distancing himself from Afrobeats
  • Tems appreciates Davido with love emoji
Politics
  • Speakers at APC caucus meeting hail Tinubu’s administration for ‘growth in the economy, improvement in security’Speakers at APC caucus meeting hail Tinubu's administration for 'growth in the economy, improvement in security'
  • Press Conference – Governor Adeleke alerts the ‘national and global audience about a deliberate plot to create ch*os and an*rchy in Osun state’Press Conference - Governor Adeleke alerts the 'national and global audience about a deliberate plot to create ch*os and an*rchy in Osun state'
  • Presidential Election Tribunal: Video – Aisha Yesufu drops a message for Justice Haruna Tsammani
Culture
  • Bishop Oyedepo At 70: Photos – Sanwo-Olu, Abiodun, Obasanjo at birthday celebration service
  • Easter 2024: Dortmund send greetings to ‘BVB family across the world’
  • Hope & Chioma At 10: ‘Since you walked into my life as a gentle light, you’ve illuminated every path we’ve walked together’
Truth
  • Biblical Loyalty: Part 14 – Love in Christian Relationships – ‘I live by the faith of the Son of God, who loved me’
  • The Lord’s Prayer: Part 2 – ‘Lord teach us to pray…and lead us not into temptation’
  • The Lord’s Prayer: Part 1 – ‘Lord, teach us to pray…And forgive us our debts, as we forgive our debtors’
Business
  • WEF releases update on global economy following US tariff plansWEF releases update on global economy following US tariff plans
  • ‘CBN governor Cardoso said the nation’s foreign exchange reserves have “grown significantly”’
  • Dangote Refinery: Press Release – PMS prices are determined by free market forces – NNPCL
Edifice
  • President Tinubu at the ground breaking ceremony of Gwagwalada Independent Power Plant
  • Rivers State: Governor Fubara inspects ongoing reconstruction work on three major fire service stations
  • Oyo State: President Tinubu approve completion of dualization of the Oyo-Ogbomoso RoadOyo State: President Tinubu approve completion of dualization of the Oyo-Ogbomoso Road
Miscellaneous
  • ‘Read the CBN act’ – ‘President Tinubu is breaking the laws’ – Rufai Oseni
  • ‘The dollar is dying’ – Twitterer
  • ‘Sometimes I laugh’ – UK-based Nigerian lawyer, Olawande, reacts to Kemi Badenoch’s ‘talks about Nigeria’
Environment
  • NYSC: Online registration for 2023 Batch “B” Stream II
  • California Wildfires: Elon Musk shares ‘helpful’ tip ‘for stopping fires’
  • Bill Clinton in ‘pain’ over children lost in Texas FloodingBill Clinton in 'pain' over children lost in Texas Flooding

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