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EFCC

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

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  • Photos: Obi visits NAF facility, names of crew, passengers killed in aircraft crash
  • England 3-0 Czechia: Kane marks record-equalling 125th cap with brace at Wembley
  • Russia 3-3 Nigeria: Nine players make Super Eagles debut in friendly
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Sport
  • Pre-Season: Liverpool heading to Singapore
  • Official: Nicolas Jackson is staying at Chelsea until 2033
  • AFCON 2023: Beautiful! Rio Ferdinand loves Nigeria
News
  • Press Release: NPF unveils state-of-the-art equipment for safe schools programme
  • Atiku react to ‘disturbing video of malnourished children being arraigned before a Federal High Court’
  • Fire Outbreak At Ladipo and Owode Onirin Markets in Lagos: ‘Deeply saddening’ – Peter ObiFire Outbreak At Ladipo and Owode Onirin Markets in Lagos: 'Deeply saddening' - Peter Obi
Entertainment
  • American Music Awards (AMA) introduces new category for Afrobeats
  • Lagos Loves Damini: ‘We sincerely apologize for unusual delay’ – Organizers of concert tender apology
  • Headies Awards 2023: Asake grateful after bagging eight nominations
Politics
  • Federal High Court in Abuja dismisses suit against Tinubu
  • Oborevwori Dumps PDP Joins APC: ‘This is for the best interests of the people of Delta State’Oborevwori Dumps PDP Joins APC: 'This is for the best interests of the people of Delta State'
  • 2023 Elections: Press Release – Status of the Resident Electoral Commissioner for Adamawa State
Culture
  • Kumuyi At 85: ‘For decades, you exemplified unwavering commitment to the Gospel’ – ObiKumuyi At 85: 'For decades, you exemplified unwavering commitment to the Gospel' - Obi
  • On World Refugee Day, UN Deputy Sec-Gen Amina Mohammed meets Sudanese families in Chad ‘fleeing unimaginable v*olence’On World Refugee Day, UN Deputy Sec-Gen Amina Mohammed meets Sudanese families in Chad 'fleeing unimaginable v*olence'
  • ‘Happy birthday to my Queen, Chioma’ – Davido
Truth
  • Fruit of the Spirit: Part 3 – Galatians 5:22-23 – ‘Faith…against such there is no law’
  • False Doctrine: ‘If any man teach otherwise, he is proud, knowing nothing’
  • Revival: Part 6 – Fresh Oil – ‘I shall be anointed with fresh oil’
Business
  • Keyamo congratulate United Nigeria Airline after arrival of brand new E190 aircraft
  • Dangote Petroleum Refinery to begin distribution of PMS and diesel nationwideDangote Petroleum Refinery to begin distribution of PMS and diesel nationwide
  • Governor Sanwo-Olu receives Norwegian Minister, grateful for support towards Lagos’ Energy Transition Plan
Edifice
  • Kwara State: Photos – Two flyovers to be commissioned by First Lady Oluremi Tinubu
  • Bauchi State: Photos – Awala-Yuli dualization project
  • Imo State: Ganduje commissions road project named after himImo State: Ganduje commissions road project named after him
Miscellaneous
  • ‘Sometimes I laugh’ – UK-based Nigerian lawyer, Olawande, reacts to Kemi Badenoch’s ‘talks about Nigeria’
  • Wizkid says ‘big announcement next week’
  • ‘From Lekki to airport is a extreme sport’ – Moyo Lawal
Environment
  • Hurricane Helene: ‘To every displaced family, you are in our prayers’ – Donald Trump
  • Hurricane Beryl: ‘60,000 people in the Caribbean need aid’ – FAO
  • How do you dispose of a dead whale?

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