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EFCC

EFCC, DSS renew collaboration
Posted inNews

EFCC, DSS renew collaboration

The Economic and Financial Crimes Commission (EFCC) has called for a stronger collaboration with the Department of State Service (DSS). The call was made by the Ag. Zonal Director of…
Posted by HenrisCounty June 23, 2025Tags: Economic and Financial Crimes Commission, EFCCNo Comments
EFCC arrests Governor’s aide for alleged s*xtortion and cyberbullying
Posted inNews

EFCC arrests Governor’s aide for alleged s*xtortion and cyberbullying

The Economic and Financial Crimes Commission (EFCC) said, it has arrested Dr. Mkor Aondona, Special Adviser to the Executive Governor of Benue State on Documentation, Research, and Planning, for alleged…
Posted by HenrisCounty June 21, 2025Tags: Benue, EFCC, GovernorNo Comments
Appeal Court upholds ₦1.5bn final forfeiture to Federal Government
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Appeal Court upholds ₦1.5bn final forfeiture to Federal Government

The January 22, 2025 ruling of the Federal High Court, Abuja Division, presided over by Justice Inyang Ekwo for the final forfeiture of N1,582,000,000 to the Federal Government against Steve…
Posted by HenrisCounty June 21, 2025Tags: Abuja, EFCC, justiceNo Comments
EFCC arraigns Ponzi Scheme operator in Lagos over alleged ₦10bn fraud
Posted inNews

EFCC arraigns Ponzi Scheme operator in Lagos over alleged ₦10bn fraud

On Thursday 19 June, 2025, a Ponzi Scheme operator, Adonu Kingsley Ifeanyi, was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Chukwujekwu Aneke of the Federal High…
Posted by HenrisCounty June 20, 2025Tags: bank, EFCC, LagosNo Comments
Unlicensed BDC operator arraigned by EFCC in Lagos
Posted inNews

Unlicensed BDC operator arraigned by EFCC in Lagos

One Abdulkarim Auwalu has been arraigned by the Economic and Financial Crimes Commission (EFCC) at the Federal High Court sitting in Ikoyi, Lagos on Wednesday 18 June, 2025. Auwalu was…
Posted by HenrisCounty June 20, 2025Tags: Bureau De Change, Court, Economic and Financial Crimes Commission, EFCC, justice, LagosNo Comments
Court jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, internet fraud in Lagos
Posted inNews

Court jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, internet fraud in Lagos

The conviction and sentence of fifteen (15) Chinese, two (2) Filipinos and one (1) Pakistani for cyber-terrorism and internet fraud have been secured on Thursday 19 June and Friday 20…
Posted by HenrisCounty June 20, 2025Tags: Chinese, EFCC, justice, LagosNo Comments
EFCC arraigns man for alleged ₦5bn money laundering
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EFCC arraigns man for alleged ₦5bn money laundering

The Economic and Financial Crimes Commission (EFCC) disclosed, it arraigned one Ibrahim Abubukar on Thursday 19 June, 2025 before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi,…
Posted by HenrisCounty June 20, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, NigeriaNo Comments
EFCC arraigns medial doctor for alleged ₦39.1m visa fraud in Port Harcourt
Posted inNews

EFCC arraigns medial doctor for alleged ₦39.1m visa fraud in Port Harcourt

The Economic and Financial Crimes Commission arraigned Dr. Nekabari Dambere Nathan, a medical doctor, in Port Harcourt on Thursday 19 June, 2025 for fraud. Nathan was arraigned alongside his Global…
Posted by HenrisCounty June 19, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, Port Harcourt, RiversNo Comments
Alleged $6bn Mambilla Fraud: ‘Liyel Imoke wrote contractor company that EFCC did not approve the contract – Witness’
Posted inNews

Alleged $6bn Mambilla Fraud: ‘Liyel Imoke wrote contractor company that EFCC did not approve the contract – Witness’

On Monday 16 June, 2025, the Third Prosecution Witness, in the trial of the former Minister of Power and Steel Development, Olu Agunloye, told Justice Onwuegbuzie of the High Court…
Posted by HenrisCounty June 19, 2025Tags: Abuja, Economic and Financial Crimes Commission, EFCC, Mambilla, SenatorNo Comments
EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering
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EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) announced, it has arrested Mr. Moses Thomas Sule, a former Speaker of the Plateau State House of Assembly, alongside, fourteen (14) other members…
Posted by HenrisCounty June 18, 2025Tags: Court, EFCC, Money, Plateau, StateNo Comments
EFCC arraigns Oil magnate for alleged ₦750m bank fraud in Port Harcourt
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EFCC arraigns Oil magnate for alleged ₦750m bank fraud in Port Harcourt

On Tuesday 17 June, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned the Executive Director of Pennhydro-Pell Oil and Gas Limited, Ugochukwu Joseph Nwaemere, for alleged conspiracy, forgery and…
Posted by HenrisCounty June 18, 2025Tags: bank, Economic and Financial Crimes Commission, EFCC, Port Harcourt, Rivers StateNo Comments
Court jails banker one year for ₦2.4m Cybercrime in Lagos
Posted inNews

Court jails banker one year for ₦2.4m Cybercrime in Lagos

The convict, Solomon Stephen Ufayo, was arraigned on Friday, May 16, 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on a one -count…
Posted by HenrisCounty June 17, 2025Tags: bank, Economic and Financial Crimes Commission, EFCC, LagosNo Comments
EFCC arraigns Ponzi Scheme Director for alleged ₦13.8bn fraud in Port Harcourt
Posted inNews

EFCC arraigns Ponzi Scheme Director for alleged ₦13.8bn fraud in Port Harcourt

The Economic and Financial Crimes Commission (EFCC) said, it arraigned a Ponzi Schemes Director over alleged ₦13.8 billion fraud in Port Harcourt, Rivers State. Director of Glossalalia Nigeria Ltd and…
Posted by HenrisCounty June 17, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, Ponzi Scheme, Port Harcourt, RiversNo Comments
Emefiele: ‘Alleged ₦7.8bn Fraud – EFCC arraigns ex CBN Governor for unlawful possession of 753 housing units’
Posted inNews

Emefiele: ‘Alleged ₦7.8bn Fraud – EFCC arraigns ex CBN Governor for unlawful possession of 753 housing units’

The Economic and Financial Crimes Commission (EFCC) made known, it arraigned former Governor of the Central Bank of Nigeria (CBN), Godwin Ifeanyi Emefiele, "on an eight-count charge bordering on criminal…
Posted by HenrisCounty June 16, 2025Tags: CBN, Central Bank of Nigeria, Economic and Financial Crimes Commission, EFCC, EmefieleNo Comments
₦360m Fraud: Court convicts and sentences man to 74 years imprisonment for stealing, issuance of dud cheques in Lagos
Posted inNews

₦360m Fraud: Court convicts and sentences man to 74 years imprisonment for stealing, issuance of dud cheques in Lagos

Man, Chukwudi Okonkwo Goodness, has been convicted and sentenced to seventy-four (74) years imprisonment "for stealing and issuance of dud cheques" by Justice Josephine Oyefeso of the Lagos State High…
Posted by HenrisCounty June 11, 2025Tags: Economic and Financial Crimes Commission, EFCC, justice, LagosNo Comments
EFCC arraigns man, Firm for alleged ₦190m theft in Lagos
Posted inNews

EFCC arraigns man, Firm for alleged ₦190m theft in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Samson Davies alongside his firm, Signature Advisory Limited, on a one-count charge bordering on stealing the sum of N190,791,494.…
Posted by HenrisCounty June 10, 2025Tags: EFCC, justice, LagosNo Comments
Lagos State: Court jails nine Chinese for cyber-terrorism and internet fraud
Posted inNews

Lagos State: Court jails nine Chinese for cyber-terrorism and internet fraud

Nine (9) Chinese have been convicted and sentenced to one year imprisonment each for cyber-terrorism and internet fraud in Lagos State. They are members of a group of 792 alleged…
Posted by HenrisCounty June 10, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, LagosNo Comments
Man arraigned for ₦23.5m visa scam in Lagos
Posted inNews

Man arraigned for ₦23.5m visa scam in Lagos

The Economic and Financial Crimes Commission (EFCC) arraigned one Ewulum Chimeze Felix on an 11-count charge bordering on obtaining money by false pretence, stealing, possession of fraudulent documents and forgery…
Posted by HenrisCounty June 4, 2025Tags: Economic and Financial Crimes Commission, EFCC, Judge, justice, Lagos, VisaNo Comments
EFCC docks two Chinese for alleged illegal dealing in mineral resources in Lagos
Posted inNews

EFCC docks two Chinese for alleged illegal dealing in mineral resources in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned two suspected Chinese illegal miners, Zhang Hong Lin and Zhao Pei Hai, before Justice Chukwujekwu Aneke of the Federal High Court…
Posted by HenrisCounty June 4, 2025Tags: Economic and Financial Crimes Commission, EFCC, Judge, justice, Lagos, Mineral resourcesNo Comments
‘Every Nigerian has a role to play in the fight against insecurity in the country’ – EFCC Boss Olukoyede
Posted inNews

‘Every Nigerian has a role to play in the fight against insecurity in the country’ – EFCC Boss Olukoyede

Chairman, Economic and Financial Crimes Commission, Mr. Ola Olukoyede, said, "“We cannot make real success in the fight against insecurity in this country if we leave that fight to our…
Posted by HenrisCounty June 3, 2025Tags: Economic and Financial Crimes Commission, EFCCNo Comments

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Sport
  • CAF Awards 2023: Osimhen makes final shortlist for Player Of The Year (Men)
  • Premier League: Leeds 1-6 Liverpool – Reds clinch three vital points
  • Bayern Munich through to round of 16 of FIFA Club World Cup after narrow win over Boca JuniorsBayern Munich through to round of 16 of FIFA Club World Cup after narrow win over Boca Juniors
News
  • Israel V Hezbollah: ‘IDF has began ground raids against Hezbollah targets and infrastructure’
  • India V Pakistan: Fighting escalates to intense confrontationIndia V Pakistan: Fighting escalates to intense confrontation
  • ‘Despite Nigeria is not safe’, the largest pot of jollof rice was ‘cooked and enjoyed peacefully’ – FCT PPRO Josephine'Despite Nigeria is not safe', the largest pot of jollof rice was 'cooked and enjoyed peacefully' - FCT PPRO Josephine
Entertainment
  • ‘No one sounds like Tems’ – The Cut
  • ‘God knows my heart is pure, I just h*te BULLIES!’ – BNXN
  • Water & Garri: See the big achievement Tiwa Savage’s film has achieved
Politics
  • Photos: Edo State Governor-Elect Okpebholo visit APC National Chairman Ganduje in Abuja
  • United Kingdom: Italian PM Meloni congratulate Kemi Badenoch on election as Leader of Conservative Party
  • Governor Adeleke urge Osun indigenes and residents to partake in CVR exercise as State Guber election draws nighGovernor Adeleke urge Osun indigenes and residents to partake in CVR exercise as State Guber election draws nigh
Culture
  • ‘No disrespect intended’ – Obi responds to those ‘aggrieved’ after referring to Oba Ladoja as ‘my dear elder brother’'No disrespect intended' - Obi responds to those 'aggrieved' after referring to Oba Ladoja as 'my dear elder brother'
  • Photos: Peter Obi, Obasanjo, Jonathan attend Ozekhome’s 67th birthday and book presentation
  • 2024 Armed Forces Remembrance Day: ‘The sacrifices of our heroes shall never be forgotten’ – President Tinubu
Truth
  • The Lord’s Prayer: Part 3 – ‘Lord teach us to pray…but deliver us from evil’
  • Biblical Loyalty: Part 1 – Introduction – ‘Choose you this day whom you will serve’
  • Biblical Loyalty: Part 2 – Great Covenants – ‘All the paths of the Lord are mercy and truth’
Business
  • ‘Think Tank: Peter Obi’s economic analysis, simplistic, shows a pedestrian understanding of the national economy’'Think Tank: Peter Obi's economic analysis, simplistic, shows a pedestrian understanding of the national economy'
  • Buhari issued 24-hour time frame to cancel threat to close 53 TV, radio stations
  • United States: President Biden rejects Japan’s Nippon Steel’s proposal to acquire US steel
Edifice
  • Kogi State: Peter Obi commissions borehole in Onaogaji Community
  • ‘Work in progress at Yaba flyover bridge and train station’ – Governor Sanwo-Olu
  • Lagos State: Governor Sanwo-Olu commission Babafemi Dada Bridge and network of roads in Alimosho LGA
Miscellaneous
  • ‘Where is CAN?…they are not speaking’ – Aisha Yesufu
  • Peter Obi ‘should have called for Tinubu to come clean and resign’ – David Hundeyin
  • ‘The evil that opposes God’s light hatches its plots in the shadows of hypocrisy and concealment’ – Pope Francis
Environment
  • California Wildfires: ‘The Eaton Fire is now at 14,117 acres and 15% contained’
  • Niger State Flooding: Death toll rises to 117 – Emergency officials discloseNiger State Flooding: Death toll rises to 117 - Emergency officials disclose
  • Scotland: Wildfire warning extended across countryScotland: Wildfire warning extended across country

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