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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
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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
Posted inNews

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
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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’
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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
  • AFCON 2023: Nigeria 4(1)-(1)2 South Africa – Super Eagles goalkeeper Nwabali emerge Man Of The Match
  • Uefa Champions League 2023/24: Bayern Munich 2-2 Real Madrid – Vinicius Junior wins POTM
  • FA Cup 2022/23 Final: Manchester City V Manchester United – Starting Eleven of both sides
News
  • Nwabueze excretes 92 wraps of cocaine at Abuja airport, loses $4,000
  • Russia-Ukraine: President Biden and President Iohannis reaffirm support for Ukraine
  • Doyin Okupe Passes At 72: Peter Obi visits family late ‘elder brother’, offer ‘heartfelt condolences’Doyin Okupe Passes At 72: Peter Obi visits family late 'elder brother', offer 'heartfelt condolences'
Entertainment
  • You never shouldered P-Square, we employed you as a manager – Peter replies brother JudeYou never shouldered P-Square, we employed you as a manager - Peter replies brother Jude
  • ‘I love the fact that they still treat me like Camilla (…my str*pper name) – Cardi B
  • ‘Sad to say goodbye to one-time ‘Papa Ajasco” – WAP
Politics
  • ‘He stood firm even before Abacha’ – Presidency sets record straight after Lamido claims President Tinubu supported annulment of June 12, 1993 election'He stood firm even before Abacha' - Presidency sets record straight after Lamido claims President Tinubu supported annulment of June 12, 1993 election
  • ‘The road ahead may be challenging, but we will continue to forge a path toward a brighter future’ – President Tinubu
  • LP ANC Senator Usman’s statement after the President ‘recently mocked the opposition’LP ANC Senator Usman's statement after the President 'recently mocked the opposition'
Culture
  • ‘Obiano is an honourable gentleman’ – Soludo send wishes to Predecessor on 70th birtday'Obiano is an honourable gentleman' - Soludo send wishes to Predecessor on 70th birtday
  • Emeka Ihedioha At 60: Photos – Peter Obi, Obasanjo, Atiku celebrate with former Governor in AbujaEmeka Ihedioha At 60: Photos - Peter Obi, Obasanjo, Atiku celebrate with former Governor in Abuja
  • US Thanksgiving 2024: ‘We’ve been blessed to live in America, the greatest country on Earth’ – President Biden
Truth
  • ‘We need to keep watch over our heart’ – Pope Francis
  • Biblical Loyalty: Part 7 – Reward – ‘But seek ye first the Kingdom of God, and His righteousness’
  • Biblical Loyalty: Part 11 – Christ’s work demands out loyalty
Business
  • Air Peace suspends all flight operations nationwide due to ongoing NiMet strikeAir Peace suspends all flight operations nationwide due to ongoing NiMet strike
  • Trump Tariffs: ‘Canada remains resolute in defending our workers’ – LeBlanc reacts after Trump doubled tariffs on steel and aluminiumTrump Tariffs: 'Canada remains resolute in defending our workers' - LeBlanc reacts after Trump doubled tariffs on steel and aluminium
  • Sidi Ould Tah of Mauritania emerge new AfDB PresidentSidi Ould Tah of Mauritania emerge new AfDB President
Edifice
  • Lagos-Calabar Coastal Highway: ‘Compares in relevance to what we are seeing In Asia infrastructure wise’ – Presidency in Convo with X UserLagos-Calabar Coastal Highway: 'Compares in relevance to what we are seeing In Asia infrastructure wise' - Presidency in Convo with X User
  • Imota Rice Mill, Lagos: ‘The third largest in the world’
  • FEC Meeting: Key road projects approved – ‘₦148 billion for the access road to the Second Niger Bridge’
Miscellaneous
  • No country is as ‘affordable’ as Nigeria – NCAA Chief AchimuguNo country is as 'affordable' as Nigeria - NCAA Chief Achimugu
  • EU Report on 2023 Elections: ‘EU should tender an unreserved apology for the unspeakable atrocities they committed against the people of Africa’ – Fani-Kayode
  • What Charly Boy said about ‘people in the north that want to protest’
Environment
  • California Wildfires: At least 24 dead, dozens missing
  • Alau Dam Collapse: Maiduguri Flood – Peter Obi, Labour Party, Obidient Movement donate ₦50m to Borno State
  • California Wildfires: At least 10 dead, neighbourhoods destroyed, residents flee

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