Court Orders Forfeiture Illicit Funds To Federal Government
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 7, 2025, ordered the final forfeiture of the sum of N13m recovered from one Chinedu…
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who specialised in buying bank accounts’ details from…
How Kogi State Local Government Funds Were Laundered – Witness
The Sixth Prosecution Witness, PW6, Remigius Egu in the trial of Ali Bello, Yakubu Isiaka Adabenege, Abba Adaudu and Iyada Sadat on Tuesday, April 8, 2025, narrated before Justice Obiora…
Olukoyede Challenges Commonwealth Nations To Emulate Nigeria In Fight against Financial Crimes
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has challenged Commonwealth Nations to learn from Nigeria’s proactive reforms and collaborative approaches in its fight against…
Suspected Assassins Kill Hotel Owner In Ondo
Akure, the Ondo state capital was thrown into confusion as a popular socialite and owner of Klass Five Hotel, Adesoji Johnson Adeleye, was assassinated in the early hour of Tuesday…
Ex-Convict, One Other Arraigned In Lagos Over Alleged Naira Abuse
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, April 4, 2025, arraigned one Folake Adeoti before Justice Yellim Bogoro…
EFCC Arraigns Accountant General, Others Over Alleged N8.3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu of the Federal High…
Court Jails Make-up Artist for Naira Abuse
Justice S.M Shuaibu of the Federal High Court, Kano has convicted and sentenced a Make-up Artist, Abdullahi Musa Huseini (a.k.a Amuscap) to six months imprisonment for Naira abuse. He was…
No Hiding Place for Smugglers – Nigeria Customs
The Comptroller, Federal Operations Unit (FOU) Zone C, Bashir Balogun, has warned smugglers sternly, declaring that his leadership will intensify efforts to curb illicit trade and revenue leakages while fostering…
Customs Foils Attempt To Smuggle Endangered Species Into Nigeria At Calabar Border
Officers and Men of the Nigeria Customs Service (NCS), Cross River/Calabar Free Trade Zone/Akwa Ibom Area Command, have intercepted a large consignment of illegal wildlife products at Calabar's Mfum/Ekok Joint…
