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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
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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
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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
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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
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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
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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  • Argentina 3-2 Egypt: White and Sky Blue through to quarter finals after stunning comeback win in Atlanta
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  • ‘We just refused to give in’ – Tuchel after England’s win over Mexico
  • Mexico 2-3 England: Ten-man Three Lions progress to World Cup 2026 quarter finals after win in Mexico City
  • Brazil 1-2 Norway: Vikings knock out Green-Yellow to reach quarter finals

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Sport
  • Travel Advisory: Lagos City Marathon
  • DFB Cup 2024/25: Arminia Bielefeld 2-1 Bayer Leverkusen – ‘We are disappointed, we didn’t play well’ – AlonsoDFB Cup 2024/25: Arminia Bielefeld 2-1 Bayer Leverkusen - 'We are disappointed, we didn't play well' - Alonso
  • Real Madrid: Mbappe wins Player Of The SeasonReal Madrid: Mbappe wins Player Of The Season
News
  • Abia State: Aba Power seek 97% tariff hike
  • Mozambique: South Africa reroutes Mozambique trade, travel to Eswatini border amid vi*lence
  • Tax Reform Bills: ’10 ways tax bills will make States richer’ – Presidency
Entertainment
  • Billie Eilish declare she’s never talking about her sexuality or dating life ever again following backlash
  • Headies Award 2023: ‘Be it Afro rave…las las we go jam for Afrobeats award’s – Rema
  • New photos of Rema
Politics
  • Oborevwori Dumps PDP Joins APC: Photos – Governor Abiodun meets with Delta State Governor, OkowaOborevwori Dumps PDP Joins APC: Photos - Governor Abiodun meets with Delta State Governor, Okowa
  • Akpabio V Natasha: ‘Can the Nigerian Senate and Akpabio tell Nigerians why they have persisted in denying Sen. Natasha the right to fair hearing and impartial investigation’ – EzekwesiliAkpabio V Natasha: 'Can the Nigerian Senate and Akpabio tell Nigerians why they have persisted in denying Sen. Natasha the right to fair hearing and impartial investigation' - Ezekwesili
  • Keyamo explains how ADC Coalition strengthens APC ahead of 2027 ElectionsKeyamo explains how ADC Coalition strengthens APC ahead of 2027 Elections
Culture
  • International Day for the Elimination of Violence Against Women 2024: ‘Stop labeling female politicians as promiscuous, loose’ – LP Women Leader
  • Democracy Day 2024: ‘Let us reflect on our journey and build a future where democracy thrives’ – Governor Abiodun
  • Ganduje At 75: President Tinubu commend former Kano Governor for ‘steadfast dedication to development of Nigeria’
Truth
  • Biblical Loyalty: Part 9b – Pretence (Consequences) – ‘…for whatever a man soweth, that shall he also reap’
  • Revival: Part 12 – Spirit of Prayer – ‘Praying always with all prayer and supplication in the spirit’
  • ‘We need to keep watch over our heart’ – Pope Francis
Business
  • VAT for Q4 growth rate of 9.23% at ₦1.95 trillion -NBSVAT for Q4 growth rate of 9.23% at ₦1.95 trillion -NBS
  • How King Charles stamps, banknotes will be implemented in Britain
  • President Buhari signs N21.8tn 2023 Budget
Edifice
  • Shun anti-govt protests – Wike to FCT residents
  • Gateway Inland Dry Port: Governor Abiodun celebrate groundbreaking ‘to becoming a logistics and industrial powerhouse’
  • Drive from Abeokuta to Papalanto ‘free of bad portions’ as Abeokuta-Ota-Lagos road project almost completeDrive from Abeokuta to Papalanto 'free of bad portions' as Abeokuta-Ota-Lagos road project almost complete
Miscellaneous
  • ‘If you overstay your U.S. visa, you could face a permanent ban on traveling to the United States’ – US Mission Nigeria'If you overstay your U.S. visa, you could face a permanent ban on traveling to the United States' - US Mission Nigeria
  • South Africa grateful to Nnamdi Azikiwe for ‘contributing to the transformation of our wonderful continent’South Africa grateful to Nnamdi Azikiwe for 'contributing to the transformation of our wonderful continent'
  • ‘Why do Nigerians normalize incompetence and fear brilliance?’ – Sowore'Why do Nigerians normalize incompetence and fear brilliance?' - Sowore
Environment
  • Venezuela Earthquakes: At least 1,450 confirmed dead, number expected to surgeVenezuela Earthquakes: At least 1,450 confirmed dead, number expected to surge
  • $20 billion announced to help fund climate and clean energy projects across the US
  • Tropical Storm Yagi: Nearly 6 million children affected in Southeast Asia – UNICEF

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