EFCC Arraigns Ex-Abia Governor, Four Others over Alleged N60.85bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Friday, February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji, before ...
Tag: Economic and Financial Crimes Commission (EFCC)
Indian National Sentenced to 10 Years for Procurement Fraud in Lagos
Justice I.O. Ijelu of the Lagos State High Court in Ikeja has convicted and sentenced an Indian national, Chandra Singh, ...
EFCC Arraigns Barrister Ifeanyichukwu Okonkwo for Alleged ₦41 Million Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Barrister Ifeanyichukwu Okonkwo before Justice E. ...
Court Rejects Emefiele’s Bid to Disqualify Judge, Adjourns to May 26
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, on February 26, 2025 refused an application of ...
EFCC Presents 9th, 10th Witnesses in Obiano’s N4B Case
The Economic and Financial Crimes Commission (EFCC) has presented its ninth and tenth witnesses before Justice Inyang Ekwo of the ...
EFCC Arraigns16 Chinese Nationals over Cyber Terrorism, Internet Fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, February 25, 2025, arraigned another batch ...
EFCC Nabs 59 Suspected Internet Fraudsters in Abuja
Men of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Monday, February 24, 2025, arrested 59 suspected ...
Court Sentences Cooperative CEO to One Year Imprisonment
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar has convicted and sentenced the Chief Executive Officer, Micheno Multi-purpose ...
EFCC Arraigns 17 Chinese Nationals, Company for Cybercrime in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday, February 21, 2025, arraigned 17 Chinese nationals and a company, Genting ...
EFCC Returns Over $120,000 and ₦70.6 Million to Foreign Fraud Victims
In a demonstration of its commitment to combating economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has ...
Tinubu, Governors Condemn Mob Killing of 16 Travellers in Edo
The brutal lynching of 16 travellers by an enraged mob in Uromi, Edo State, has sparked nationwide outrage, with President...
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Drama Unfolds as Dr. George Nwaeke Refutes Wife’s Kidnapping Claims
The fallout from Dr. George Nwaeke’s resignation as the former Head of the Rivers State Civil Service took an unexpected...
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MIT Students Visit Oyo for Cultural Exchange
The Oyo State Government has welcomed a group of students from the Massachusetts Institute of Technology (MIT), USA, as part...
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Oyo Tribunal Fines 32 Environmental Offenders N50,000 Each
The Oyo State Government has prosecuted 32 individuals for indiscriminate waste disposal, including dumping sachet water nylons, refuse, and other...
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