The Economic and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025 presented its 10th and 11th witnesses in continuation of the trial of a former Minister of Aviation Hadi Abubakar Sirika, his daughter; Fatima […]
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one Oluwadahunsola Taiwo before Justice O. A. Okunuga of the Lagos State High Court sitting in […]
A prosecution witness on Thursday, June 26, 2025, revealed in court how over ₦1.09 billion was withdrawn within three days from the Kogi State Government House’s Administration Account, amid the ongoing trial of former Kogi […]
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Monday, June 16, 2025, arraigned two companies, FARM360 Limited and MCBHADMOS Trans- Atlantic before Justice D.I. Dipeolu of […]
President Bola Tinubu has ordered the immediate revocation of approvals and licenses granted for unauthorised islands and developments on federal road setbacks and infrastructure corridors in Lagos. The President made this announcement last Thursday during […]
Justice S.M Shuaibu of the Federal High Court, sitting in Kano has convicted and sentenced 29 internet fraudsters to jail. The convicts are: Prosper Godfrey, Igwe Ebenezer Chiwendu, Bolodeoku Daniel, Nduka Samuel Uche, Isaac Omeiza, […]
Justice E. A. Obile of the Federal High Court, sitting in Port Harcourt, Rivers State has convicted and sentenced one Miracle Deele to jail for fraud. He was convicted and sentenced upon his arraignment on […]
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of some money from the digital investment platform Crypto Bridge Exchange (CBEX) trading platform. This was announced by the chairman of the anti-graft agency, […]
Federal investigators in Nigeria have uncovered what appears to be one of the largest land racketeering and money laundering schemes involving the Lagos State Government and certain federal officials. The revelation has prompted an official […]
The Minister of Housing and Urban Development, Ahmed Dangiwa, and the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, jointly inspected a confiscated 753 units housing estate comprising 753 units, previously owned […]
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