Yahaya Bello’s Lawyer Claims Former Kogi Governor Faces Political Trial, Not Money Laundering Case
Mr. Joseph Daudu, SAN, representing former Kogi State Governor Alhaji Yahaya Bello, told the Federal High Court in Abuja...
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EFCC Uncovers N180bn Scam Pipeline as Banks, Fintechs Linked to Massive Crypto Fraud Affecting 900,000 Nigerians
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has uncovered deep-rooted lapses within the country’s financial system,...
Dangote Reports Former NMDPRA Boss Farouk Ahmed to EFCC Over Alleged Corruption
Aliko Dangote, Chairman of Dangote Industries, has formally approached the Economic and Financial Crimes Commission (EFCC) over alleged corruption...
EFCC Charges Austrian National for Failing to Declare $800k and €651k at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Kavlak Onal, an Austrian national, for allegedly failing to declare...
Former Lagos Education Director Jailed for Stealing N48.9m from Access Bank
A Lagos Special Offences and Domestic Violence Court has sentenced former Lagos State Education Director, Olawale Faleti, to two...
Adamawa Court Jails Microfinance Bank MD for Five Years Over ₦32m Fraud
A High Court sitting in Adamawa State has sentenced the Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka,...
BREAKING: Ex-NNPCL Boss Mele Kyari Reports to EFCC Over $7.2bn Refineries Probe
Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has presented himself to...
EFCC Declares Sujimoto CEO Olasijibomi Ogundele Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer of Sujimoto Luxury Construction Limited, Olasijibomi...
Court Freezes Mele Kyari’s Bank Accounts as EFCC Probes N661.4m Linked to Ex-NNPCL Boss
Justice Emeka Nwite of the Federal High Court, Abuja has ordered the freezing of bank accounts belonging to former...
“EFCC Dey Find Am, Him Dey Wed?” – Outrage Trails Yahaya Bello’s Secret Fourth Marriage in Abuja
Former Kogi State governor Yahaya Bello has ignited public fury after secretly wedding a fourth wife, Hiqma, in a...
Lagos Man Sentenced to 76 Years for Child Pornography, Cyberstalking and Fraud in Landmark EFCC Case
A Lagos State High Court has handed down a sweeping 76-year prison sentence to Olukeye Adedayo Olalekan after convicting...
Port Harcourt Court Remands Precious Williams Over N13.8 bn Ponzi Scheme Linked to MBA TCIL
EFCC has arraigned Precious Williams, director at Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, on June 16, 2025, before...
Naira Abuse: Court Postpones Sentencing of TikTok Star Murja Kunya After EFCC Moves to Amend Charges
A Federal High Court sitting in Kano has postponed the much-anticipated sentencing of popular TikTok influencer Murja Ibrahimi Kunya...
Mercy Chinwo’s Ex-Manager, EeZeeTee, Granted ₦20 Million Bail Over Alleged $255,000 Forex Fraud
The Federal High Court in Lagos has granted bail to Ezekiel Onyedikachi, popularly known as EeZeeTee, the former manager...
“They Think I’m Laundering Money I Don’t Have” – VeryDarkMan Speaks After Release From EFCC Custody
VeryDarkMan has broken his silence following his dramatic arrest and five-day detention by the Economic and Financial Crimes Commission...
AY Makun Confirms EFCC Invitation Over Currency Spraying Incident
In a statement shared on his Instagram page on May 7, 2025, AY disclosed that he was questioned by...