A septuagenarian, Sule Fabiyi, who resides in Osogbo, Osun State, has accused Abdulwahab Sani Shehu, a former staff of First Bank, of terminating a N10.5 million fixed deposit investment he once had with the bank and subsequently mismanaged the sum. According to report by Foundation for Investigative Journalism (FIJ),...
EFCC
By EMMANUEL KUJE, Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Monday, August 25, 2025, arrested seven suspected internet fraudsters in an early hour sting operation at Uyeh Heaven and Ayam Estates, along Ring Road 3 in Uyo, Akwa Ibom State. The...
By JOY ADARA, Abuja – Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, August 18, 2025, arraigned one Umar Abdullahi before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja for fraud. Abdullahi, an Information and Communication Technology, ICT, consultant is being prosecuted...
By OLA MODUPE, Lagos – Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 19, 2025, convicted and sentenced the duo of Yusuf Ramon and Ganiyu Ibrahim for internet fraud. The convicts are among the 93 suspected fraudsters arrested during a sting operation...
Federal High Court on Tuesday in Abuja issued an interim forfeiture order for N20 million allegedly misappropriated through fraudulent contracts at the National Steel Council (NSC). Justice Emeka Nwite granted the order following an ex-parte motion presented by Ogechi Ujam, counsel for the Economic and Financial Crimes Commission (EFCC)....
By JOY ADARA, Abuja- Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President, Godswill Akpabio, and Speaker of the House of Representatives, Tajudeen Abbas to “urgently refer the allegations that lawmakers pay up to ₦3 million to present bills, motions, and petitions at the National Assembly to...
Maize Association of Nigeria (MAAN) has enlisted the support of the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS), and the Nigeria Police to recover outstanding loans from the Anchor Borrowers Programme (ABP) owed by its members. This was announced by MAAN’s National President, Bello...
By OLA MODUPE, Lagos- Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC), have commenced investigation of one Duru Ikechukwu Damian arrested by the Nigeria Customs Service (NCS), for allegedly failing to declare the sum of $59,000( Fifty Nine Thousand United States Dollars)....
By JOY ADARA, Abuja- Federal High Court in Abuja has ordered the Federal Government to finalize its case against former National Security Adviser, Col. Sambo Dasuki (retd.), by September, in a trial over alleged illegal firearms possession and money laundering that has dragged on for 10 years. Justice Peter...
Economic and Financial Crimes Commission (EFCC) is questioning Aminu Tambuwal, former governor of Sokoto State, regarding alleged fraudulent cash withdrawals of ₦189 billion. Sources within the EFCC said these withdrawals might have violated the Money Laundering (Prevention & Prohibition) Act, 2022 According to reports, Tambuwal arrived at the EFCC’s...
By EZEKIEL OBI, Abuja- Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, have arrested 14 suspected internet fraudsters at different locations in Akwa Ibom State. The commission disclosed this in a post issued via its X handle on Wednesday. The EFCC said the suspects were...
Less than 72 hours after his reported resignation, the Group Chief Executive Officer (GCEO) of the Nigerian National Petroleum Company Limited, (NNPCL), Bayo Ojulari, was on Monday morning sighted in his office. He was said to resumed in his office at the NNPCL Towers, in the Central Business District,...
By BARBARA KALU, Port-Harcourt – Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 37 suspected internet fraudsters in Port Harcourt, Rivers State The commission in a post via its X handle on Friday, said the suspects were arrested on Friday,...
Unless the Federal Government wades in, the planned establishment of a multi-million-dollar gold refinery in Nigeria may become a pipe dream as the foreign co-investors are considering moving the project, instead, to other African countries. If that happens, Nigeria will be robbed of another good opportunity for job creation...
By OLA MODUPE , Lagos- Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos, on Tuesday, July 30, 2025, refused a fresh bail application filed by Fred Ajudua, who is standing trial for allegedly defrauding a Palestinian businessman, Zad Abu Zalaf, of $1,043,000. At the resumed...
By HARUNA AHMED, Kano – Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, July 25, 2025 secured the conviction and sentence of two fake investigators of EFCC: Buhari Abdullahi and Umar Mukhtar Usman before Justice Nasiru Saminu of the Kano State High Court. The...
Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) and former Adamawa State Governor Murtala Nyako until October 16, 2025, to reach an out-of-court settlement in the alleged N29 billion fraud case or face a full trial. During Friday’s hearing, Justice Peter Lifu expressed...
Federal High Court (FHC) in Abuja on Thursday, fixed Nov. 25 for the trial of former Anambra Governor, Willie Obiano, in the alleged N4 billion money laundering case. The court adjourned the case after the new trial judge, Justice Mohammed Umar, rose after taking three judgments and a number...
By HARUNA AHMED, Gombe– Independent National Electoral Commission (INEC), has commended the Economic and Financial Crimes Commission (EFCC) on its efforts geared towards curbing electoral fraud in Nigeria. This commendation was given in Gombe, Gombe State by the Resident Electoral Commissioner of INEC, Gombe, Dr Sa’ad U. Idris when...
By HARUNA AHMED, Kano – Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested twenty-four (24) suspected internet fraudsters in a sting operation on Monday, July 21, 2025. The Commission in a post via its X handle on Wednesday, said they were...