Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025, ordered the final forfeiture of seven properties linked to...
The Economic and Financial Crimes Commission (EFCC) has confirmed an ongoing investigation into Bauchi State Governor, Bala Mohammed, over an alleged N70 billion fraud. As part...
The Economic and Financial Crimes Commission (EFCC) has arrested Sirajo Mohammed Jaja, the Accountant General of Bauchi State, over an alleged ₦70 billion fraud. Jaja was...
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has approached the Federal High Court in Abuja, seeking an order to stop the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has arrested Kelly Okungbowa, popularly known as Ebo Stone, over alleged abuse of the naira. The arrest was carried...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested popular TikToker, Murja Kunya, in Kano State over alleged abuse of the Nigerian currency. Sources within...
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about 58 companies allegedly operating fraudulent Ponzi schemes across the country. In a statement shared on...
Thirty-two individuals have been convicted and sentenced for internet fraud by Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, and G.A. Sunmonu of the Oyo State High...
The Economic and Financial Crimes Commission (EFCC) has detained four Chinese nationals and 27 Nigerians over their alleged involvement in illegal mining activities in Jos, Plateau...
The Economic and Financial Crimes Commission (EFCC) has revealed that over N50 billion recovered from fraud-related cases in 2024 has been invested into the Nigerian Education...
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