The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Friday , May 2, 2025, re- arraigned one Alhaji Ahmed Shaw before Justice D.I.Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos for money laundering. He was arrested on March 3, 2025 at the …
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Justice Yellin Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced the duo of Folake Adeoti and Modupe Adewuyi to one year imprisonment, each for hawking Naira notes. They arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, …
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THE Economic and Financial Crimes Commission (EFCC) has intensified its probe into alleged financial mismanagement at the Nigerian National Petroleum Company Limited (NNPCL), zeroing in on the $2.96 billion allocated for the repair of Nigeria’s moribund refineries. Multiple arrests have already been made, with several former Managing Directors of the Port …
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Justice O. A. Okunuga of the Lagos State High Court, sitting in Ikeja, has convicted and sentenced one Abubakar Sani to jail for fraud. He was arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC on April 30, 2025 on a one-count charge, bordering on stealing. The charge reads: “That you, …
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● N80bn allegedly found in sacked MD’s account THE Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation into activities of some of the recently sacked top staff members of the Nigerian National Petroleum Corporation Limited (NNPC Ltd). Among those the EFCC is investigating are the immediate past …
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NIGERIAN social media personality and influencer, Martins Vincent Otse, widely known as VeryDarkMan, has been arrested by the Nigerian police in Abuja on the orders of Guaranty Trust Bank (GTBank), following his public complaints about alleged unauthorised debits from his mother’s bank account. Confirming the arrest to SaharaReporters on Friday, …
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OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for suspected involvement in employment fraud. He was arrested at Abakpa New Extension in Kaduna on April 30, 2025 following credible intelligence on his alleged involvement in employment fraud. Ismail, a technician …
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THE Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Ibrahim Lafiya, Chief Executive Officer, CEO, I.U Lafiya Maize Processing Ventures and I.U Maize Processing Ventures alongside his companies before Justice Fadimatu Aminu of the Federal High Court sitting in Damaturu, Yobe State. The defendant was …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukayode has disclosed that the anti-graft Commission was closely monitoring the 2025 budget implementation by Ministries, Departments and Agencies, MDAs, towards ensuring that releases made to them are not stolen. He made the disclosure on Tuesday, April …
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THE immediate past chairman of the Economic and Financial Crime Commission (EFCC), Abdulrasheed Bawa, has paid a visit to former President, Muhammadu Buhari in London. Newsextra24reports that Bawa, the youngest person to have led the EFCC, visited Buhari on Wednesday, April 30, 2025, but the purpose of the visit was not …
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