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Demmy @Demmy a adăugat un sunet in News
2025-06-13 10:59:26

EFCC Drags Jesam Michael to Court Over Alleged Multi-Million Naira Investment Scam

The Economic and Financial Crimes Commission (EFCC) has arraigned Jesam Michael and his company, Afriq Arbiq Arbitrage System Limited, before Justice Obiora Egwuatu of the Federal High Court, Abuja, on charges linked to a high-profile investment scam. Jesam and his firm are facing seven counts of obtaining by false pretence, unlicensed operations, and fraud. The EFCC alleges that between...

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Akanni @Akanni a adăugat un sunet in News
2025-11-25 09:07:19

$6 Billion Mambilla Fraud: EFCC Witness Says Ex-Power Minister Agunloye Forged Contract Letter

Article: A prosecution witness has told the Federal High Court in Abuja that former Power and Steel Minister Dr. Olu Agunloye forged a contract award letter in connection with the controversial $6 billion Mambilla Power Project. The testimony came from Umar Hussein Babangida (PW3), an investigator with the Economic and Financial Crimes Commission (EFCC), during cross-examination by...

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Adewale @Adewale a adăugat un sunet in News
2025-10-30 17:26:59

Bank MD Jailed Five Years Over ₦32m Fraud — EFCC

A High Court in Adamawa State has sentenced Grace Karka, Managing Director of Bonghe Microfinance Bank, to five years in prison for diverting ₦32 million from the bank’s account. Justice Benjamin Lawan Manji delivered the judgment after the court found Karka guilty of criminal conspiracy and cheating following her trial by the EFCC. Prosecutors told the court that between August 2020 and...

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SADIQ @SADIQ a adăugat un sunet in Politics
2025-06-08 05:55:27

Chief Sunday Afolabi: The First Nigerian Government Official Jailed by the EFCC

Chief Sunday Afolabi holds a significant place in Nigeria’s anti-corruption history as one of the first high-ranking government officials to be prosecuted and jailed by the Economic and Financial Crimes Commission (EFCC). His case marked a turning point in Nigeria’s fight against corruption and set a precedent for holding public servants accountable. Political Career and Rise to...

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SADIQ @SADIQ a adăugat un sunet in People & Nation
2025-06-14 15:33:45

EFCC and the Integrity Nigeria Deserves

To build a corrupt-free Nigeria, we must strengthen the very institutions that fight corruption — and at the heart of this fight stands the Economic and Financial Crimes Commission (EFCC). Integrity is not just a value; it is the backbone of justice. The EFCC must lead by example — with transparency, fairness, and a deep commitment to the truth. Nigeria cannot defeat corruption with...

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Akanni @Akanni a adăugat un sunet in News
2025-12-04 10:09:44

EFCC Appeals Court Order Releasing 27 Seized Properties to Ex-Works Ministry Official

The Economic and Financial Crimes Commission (EFCC) has appealed a Federal High Court ruling that ordered the return of 27 properties previously seized from former Ministry of Works official James Ikechukwu Okwete, his company Jamec West Africa Ltd, and Mrs. Adebukunola Iyabode Oladapo. Justice Joyce Abdulmalik had vacated the interim forfeiture order and issued a contempt notice against the...

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Heisjackson @Heisjackson a adăugat un sunet in News
2025-06-20 06:02:10

EFCC arraigns Medical Doctor over alleged N39.1 million Visa Fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, has arraigned Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor, before the Federal High Court, sitting in Port Harcourt, Rivers State, over alleged visa fraud to the tune of N39,157,000,00. The doctor was arraigned before Justice P. I. Ajoku, according to a statement by the...

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SADIQ @SADIQ a adăugat un sunet in Politics
2025-06-09 11:34:11

EFCC’s N5 Billion Fraud Case Against Ex-Minister Stella Oduah Stalls as AGF Fagbemi Fails to Act, Citing Defendant’s APC Membership

The N5 billion fraud case brought by the Economic and Financial Crimes Commission (EFCC) against former aviation minister Stella Oduah is faltering, as Nigeria’s Attorney-General of the Federation (AGF), Lateef Fagbemi, has reportedly refused to advance the prosecution due to Oduah’s membership in the ruling All Progressives Congress (APC). Court Directive Ignored According to...

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Faith02 @Faith02 a adăugat un sunet in News
2025-06-05 16:01:24

EFCC: Edo Courts Sentence 34 Internet Fraudsters to Jail in Benin City

Between May 29 and June 4, 2025, the Economic and Financial Crimes Commission (EFCC) secured the conviction of 34 internet fraudsters before Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Courts sitting in Benin City. The convicts were found guilty of various cybercrime-related offences including obtaining by false pretence, possession of fraudulent documents, and retention of...

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Adewale @Adewale a adăugat un sunet in News
2025-10-08 04:43:54

Emefiele’s $4.5bn Fraud Trial Stalls as EFCC, Defence Clash Over Forensic Access

The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, over an alleged $4.5 billion fraud hit a major roadblock following a dispute between the Economic and Financial Crimes Commission (EFCC) and the defence team regarding the forensic examination of key digital evidence. At the centre of the dispute is an iPhone and extracted WhatsApp chats presented by the EFCC as part...

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Akanni @Akanni a adăugat un sunet in News
2025-12-03 09:25:58

EXCLUSIVE: EFCC Defies Court Order, Invades Abuja Property After Judges Award N20m Damages to Jona Brothers

The Economic and Financial Crimes Commission (EFCC) has again invaded a disputed Mabushi property in Abuja despite a restraining order issued by the FCT High Court, which also awarded N20 million in damages to Jona Brothers Construction Ltd. Videos obtained by SaharaReporters show EFCC operatives entering the land with mattresses, allegedly to occupy the premises. Justice Modupe...

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Heisjackson @Heisjackson a adăugat un sunet in News
2025-06-10 22:48:31

Family, lawyer urge EFCC to release CBEX promote.

The family and lawyer of one of the alleged promoters of the CBEX investment scheme, Adefowora Abiodun, have urged the Economic and Financial Crimes Commission to release him unconditionally, stating that he voluntarily surrendered to the EFCC in April, following a ruling by Justice Emeka Nwite of the Federal High Court in Abuja. A family member, Taiwo Adefowora, in a statement issued on...

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Demmy @Demmy a adăugat un sunet in People & Nation
2025-06-05 10:58:39

JUST IN: EFCC Arraigns Two Chinese Nationals Over Illegal Mining in Nigeria

The Economic and Financial Crimes Commission (EFCC) has formally arraigned two Chinese nationals, Zhang Hong Lin and Gao Pei Hai, before the Federal High Court in Lagos on charges related to illegal mining activities and unauthorized possession of mineral resources. According to @nigeriastories, the arraignment marks a significant move in the agency’s ongoing crackdown on foreign...

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SADIQ @SADIQ a adăugat un sunet in Politics
2025-06-25 11:29:26

15 Domestic Workers Continue Defence in Court Over Patience Jonathan’s Missing Jewellery After Six Years in Detention

Fifteen domestic workers accused of stealing jewellery belonging to former Nigerian First Lady, Patience Jonathan, will return to the Bayelsa State High Court on Thursday and Friday to continue their defence in a case that has dragged on since 2019. The defendants have been detained for six years at the Okaka Correctional Centre in Yenagoa without a single conviction. Their arrest followed...

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SADIQ @SADIQ a adăugat un sunet in News
2025-06-16 07:45:23

Court of Appeal Sets Aside Forfeiture of Emefiele’s Assets, Orders Retrial

The Lagos Division of the Court of Appeal has overturned the final forfeiture order issued against assets belonging to former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, and directed a retrial at the Federal High Court. In a split decision (2-1) delivered on April 9, 2025, and confirmed in a certified true copy obtained on Sunday, the appellate court voided the earlier judgment...

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Isaac @Isaac a adăugat un sunet in News
2025-06-16 22:03:00

LEAKED: Fidelity Bank MD Allegedly Paid ₦5 Billion to Avoid Arrest in ₦19 Billion Fraud Case

The Managing Director of Fidelity Bank Plc, Dr. Nneka Onyeali-Ikpe, allegedly confessed to paying ₦5 billion to avoid detention by the police amid a multi-billion-naira fraud investigation. Court documents from Charge No: FHC/L/138C/2025 before the Federal High Court in Lagos reveal that the Federal Republic of Nigeria is prosecuting Victor Ukutt, Fidelity Bank Plc, Dr. Onyeali-Ikpe, and a...

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Heisjackson @Heisjackson a adăugat un sunet in News
2025-06-25 21:08:52

Olukoyede Calls for Enhanced Inter-agency Collaboration against Trans-border Crimes

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for enhanced inter-agency collaboration in the fight against transnational crimes among the member states of West and Central African regions as well as adequate capacity building on the part of the personnel involved in the fight against such crimes. He made the call on Tuesday, June 24,...

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SADIQ @SADIQ a adăugat un sunet in People & Nation
2025-06-08 05:45:11

Rise and Fall: The Controversial Journey of Tafa Balogun

In the early 2000s, Tafa Balogun was one of Nigeria’s most prominent law enforcement figures. As the Inspector General of Police, he positioned himself as a reformer and a protector of national security. However, within just a few years, his career unraveled amid riots, corruption allegations, and criminal charges. Here's a breakdown of Balogun's turbulent legacy—from reformist...

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