Crime
EFCC arraigns woman over fraudulent retention of N18m
The Economic and Financial Crimes Commission (EFCC) on Thursday, July 9, arraigned a woman, Salt Adaeze Udoka, before the Federal High Court in ...
Crime
EFCC to arraign Miyetti Allah leader over terrorism financing, laundering $2.53m
The Economic and Financial Crimes Commission, EFCC will arraign the President of Miyetti Allah Kautal Hore, Bello Bodejo, before the Federal High Court ...
Crime
EFCC arraign oil firm MD, one other over N691m fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) on Wednesday, June 3, arraigned the Managing Director of Abu-Haneefa Oil and Gas Ltd, Musa Farouk ...
Crime
EFCC arraigns man in Borno over N650m money laundering, breach of trust
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Abubakar Muhammad before two separate courts in Maiduguri over ...
Crime
Court orders final forfeiture of private jet linked to fraud, money laundering in contract awarded by NNPCL
The federal high court in Abuja has ordered the final forfeiture of a Hawker private jet 125 linked to fraud, corruption and money ...
International News
Nigerian man bag 115 months in US prison over money laundering
A Nigerian man, Charles Nnamdi Emesim, has been sentenced to 115 months in prison in the United States for conspiracy to commit money ...
Crime
EFCC arrests Mustapha Abdullahi, DG Energy Commission, over money laundering offences
Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over alleged money ...
Crime
Court orders final forfeiture of property linked to EFCC forex fraud, money laundering investigation
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of a four-bedroom duplex linked to an ongoing investigation into ...
Crime
ICPC file fresh fraud, money laundering charges against El-Rufai
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed fresh fraud and money laundering charges against former Kaduna State Governor, ...
Crime
We investigated Pastor Jerry Eze for 6 months over money laundering, found him without blemish – EFCC chairman
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has revealed that the commission investigated the founder of Streams of ...