By EZEKIEL OBI, Abuja- Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor of Benue State on Documentation, Research, and Planning, Dr. Mkor Aondona for alleged sextortion and cyber bullying. The commission in a statement...
EFCC
The Federal High Court in Abuja has granted an interim injunction restraining the Inspector-General of Police, Kayode Egbetokun, and the Economic and Financial Crimes Commission (EFCC) from taking any further action in the River Park Estate dispute. The court’s decision came after the developers of the estate, JonahCapital Ltd...
A Warri-based fish farmer, Mr. Edafe Imirike, has told the Federal High Court in Abuja that he was deceived into investing $10,778.64 in Afriq Arbitrage System (AAS) Limited, a cryptocurrency platform. The company and its CEO, Jesam Michael, are facing charges of advance fee fraud brought by the Economic...
By OLA MODUPE , Lagos- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one Ibrahim Abubukar before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos. Abubakar was arraigned on a two-count charge bordering on...
By EMMANUEL KUJE, Abuja- Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday, June 19, 2025 arrested seven internet fraudsters in Abuja. The commission in a post via its X handle on Thursday, said the suspects were arrested in the Lifecamp and Kubwa axes of the Federal...
By EZEKIEL OBi, Abuja- The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, 2025, told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja that Agunloye’s successor, Senator Liyel Imoke...
By AMOS MATHEW, Kaduna – The Economic and Financial Crimes Commission (EFCC), has assured Nigerians that, it will never again allow hitherto looted assets by corrupt individuals to be relooted. Chairman of the Commission, Mr Ola Olukoyede gave the assurance in Kachia, Kaduna State on Wednesday when he paid...
The Federal High Court in Abuja has scheduled June 23 for hearing of contempt proceedings against Central Bank of Nigeria (CBN) Governor Olayemi Cardoso. The proceedings stem from alleged disobedience to a Supreme Court judgment. The case revolves around a Supreme Court ruling that overturned a forfeiture order against...
By EZEKIEL OBI, Abuja- Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday June 17, 2025 arrested a former Speaker of the Plateau State House of Assembly, Mr. Moses Thomas Sule and 14 other members for alleged money laundering. The commission in...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC), on Tuesday, June 17, 2025, re-arraigned the Bauchi State’s Accountant General, Sirajo Muhammad Jaja before Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja. Jaja was arraigned alongside a bureau de change operator, Aliyu Abubakar whose...
By EZEKIEL OBI, Abuja – The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, 2025, told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, that former President Olusegun Obasanjo and...
By BARBARA KALU, Port-Harcourt – The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams before Justice S. I . Mark of the Federal High Court, sitting in Port Harcourt, the Rivers...
By JOY ADARA, Abuja- The Economic and Financial Crimes Commission (EFCC) has tendered a statement made by former President Olusegun Obasanjo in the trial of Dr. Olu Agunloye, a former Minister of Power and Steel. Agunloye is facing a seven-count charge bordering on forgery, disobeying presidential directive, and gratification....
By EMMANUEL KUJE, Abuja- The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against Avwerosuo Otorudo and Chukwuebuka Ehirim, promoters of Crypto Bridge Exchange (CBEX), over alleged investment fraud totaling over $1 billion. The EFCC accuses the duo of: Operating an unregistered company and administering a...
A Federal Capital Territory High Court in Maitama has overruled former Taraba Governor Darius Ishaku’s objection to the admissibility of key documents in his alleged N27 billion fraud trial. Justice Slyvanus Oriji held that the statement of the prosecution’s witness, Ismail Lawal, made at the EFCC office, was admissible...
Federal High Court in Abuja has ordered the remand of Mr. Jesam Michael, CEO of Afriq Arbitrage System (AAS) Limited, in Kuje Correctional Centre over alleged investment fraud. Justice Obiora Egwuatu refused Michael’s bail plea, citing the gravity of the offence and weight of evidence against him. The Economic...
By Al – Nezer Media In a strategic effort to safeguard the health and future of young Nigerians, the Federal Government, through the Federal Capital Territory Administration (FCTA), has deepened its collaboration with civil society organisations (CSOs) to confront the growing challenge of drug abuse and vaping, particularly among...
The Economic and Financial Crimes Commission (EFCC) has sued a former Central Bank Governor, Godwin Emefiele, for allegedly stealing and unlawfully acquiring 753 housing units located at Plot 109, Cadastral Zone C09, Lokongoma District, Abuja. In the eight new counts filed at the High Court of the Federal Capital...
By OLA MODUPE, Lagos- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of 11 Filipinos, two Chinese, one Malaysian and one Indonesian to one year imprisonment each for cyber-terrorism and internet fraud before Justices Yellim Bogoro and A....