Tag: efcc
Breaking: EFCC seals Malami’s residence
The operatives, reportedly led by Folarin Dare, arrived in about five buses and were seen heavily armed as they barricaded…
EFCC service failure stalls ₦152m Lagos Luxury property dispute
Proceedings in a ₦152 million property dispute before a Lagos High Court in Osborne, Ikoyi, were on Monday adjourned until…
Nigeria will be corruption-free – Olukoyede
“The best of us is what is good for the best of our nation. We will together make Nigeria better…
Three suspected Illegal gold miners arrested in Maiduguri
According to the EFCC, their suspected illegal mining activities are worsening insecurity and environmental degradation in the state.
EFCC to produce last witness in Emefiele’s $6.230m fraud trial
Emefiele is being prosecuted by the EFCC on an amended 20-count charge bordering on criminal breach of trust, forgery, abuse…
Why my subjects petitioned EFCC against me – Edo Monarch
According to the monarch, the move was aimed at tarnishing his image following his directive that funds meant for community…
Alleged investment scam: Court orders interim forfeiture of N1.3bn hotel linked to Olutoke
The judge also directed the Commission to publish the interim order in any national newspaper to enable any interested person…
EFCC hands over $225,895, ₦62.79m to foreign victims of fraud, demands reciprocity
While demanding for reciprocity in restitution and asset recovery, Hammajoda urged international partners of the commission in the United States,…
Ozekhome: Witness says passport bearing “Tali Shani” not issued by NIS
The office of the Attorney-General of the Federation (OAGF) dragged Ozekhome and Useni to court on a-12-count -charge bordering on…
Retrial of Sule Lamido, sons, others for alleged N1.35bn fraud stalled
The EFCC, in the 37-count charge, among others, accused Lamido of abusing his position as governor between 2007 and 2015,…
Yahaya Bello paid $760,910 as ‘advance school fees’ for his children – Witness
Okehone revealed this while speaking as the first prosecution witness in the trial of Bello on 16-count charge bordering on…
EFCC arrests woman for alleged N19m, €8,370 CoS fraud
Sophina, 33, was arrested following claims of a petitioner that sometime in 2024, he informed the suspect whom he met…
Olukoyede raises alarm over terrorists targeting Nigerian NGOs
“it is therefore crucial to protect the integrity of this significant sector, not only to ensure national security but also…
EFCC arrests Edo Monarch over alleged diversion of Community Funds
He was further accused of breaching the subsisting Community Development Agreement (CDA) between Okpella Cement Plc (Dangote Cement) and the…
15 suspects arrested with 3 truckloads of radioactive solid minerals in Kaduna
The suspect, the statement indicated were conveying the suspected solid minerals in three trucks to several locations across Nigeria for…