Category: Crime

EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundry
October 14, 2026 No Responses

EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundry

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Aluminium Smelter Company of Nigeria, ALSCON and its Director, Zavyalov Dmitry, before Justice O. A. Egwuatu of the Federal High Court, Abuja, for alleged money laundering offences involving N582,430,250.00 (Five...
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EFCC Probes Suspect Arrested With $265,000
September 29, 2026 No Responses

EFCC Probes Suspect Arrested With $265,000

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect arrested with $265,000 at the Mallam Aminu Kano International Airport, MAKIA, Kano State.The suspect, Adam Musa Adam, a male passenger wi...
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EFCC Probes Suspect Arrested With Counterfeit $212,200
September 17, 2026 No Responses

EFCC Probes Suspect Arrested With Counterfeit $212,200

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect, Usaini Ibrahim, arrested with counterfeit currency totaling $212,200( Two hundred and Twelve Thousand, Two Hundred United States Dollar)...
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EFCC Arraigns Man For Alleged N1.09b Fraud
September 3, 2026 No Responses

EFCC Arraigns Man For Alleged N1.09b Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2, 2026, arraigned one Mahmud A. Abubakar before Justice N.C. Nwabulu of the Federal Capital Territory High Court, Maitama, Abuja.Abubakar was arraigned on a two-count charge bordering...
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EFCC Arraigns Brookfield Group Holdings CEO For Alleged N990m Fraud
August 21, 2026 No Responses

EFCC Arraigns Brookfield Group Holdings CEO For Alleged N990m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday, August 20, 2026, arraigned the Chief Executive Officer, CEO, of Brookfield Group Holdings, Olatunji Oluwaseun Adebola,( a.k.a Whitelion) before Justice C. Ngozi of the ...
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EFCC Probes $73,000, £15,957, 827,800 SAR Intercepted By Customs
August 17, 2026 No Responses

EFCC Probes $73,000, £15,957, 827,800 SAR Intercepted By Customs

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared foreign currencies, , $73,000( Seventy Three United States Dollar) £15,957 ( Fifteen Thousand, Nin...
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EFCC Hands Over N125m To Land Fraud Victim
August 8, 2026 No Responses

EFCC Hands Over N125m To Land Fraud Victim

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, Lagos, on Thursday, August 6, 2026, handed over the sum of N125,000,000.00 (One Hundred and Twenty-five Million Naira) to the victim of an alleged land fraud,...
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Sanwo-Olu Orders Security Agencies To Hunt Festac-Alakija Bridge Vandals
August 8, 2026 No Responses

Sanwo-Olu Orders Security Agencies To Hunt Festac-Alakija Bridge Vandals

By ebosele@hotmail.com – Lagos State Governor, Mr. Babajide Sanwo-Olu, has directed security agencies to identify and prosecute those responsible for the vandalisation of the Festac-Alakija Bridge.Sanwo-Olu condemned the incident, describing vandalism of...
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Two Chinese Bag Five Year Jail Terms In Nigeria
July 31, 2026 No Responses

Two Chinese Bag Five Year Jail Terms In Nigeria

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of two Chinese, Zhang Hong Lin and Gao Pei Hai, before Justice Akintayo Aluko of the Federal High Court in Ikoyi,...
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EFCC Hands Over Recovered N108m To Firm
July 23, 2026 No Responses

EFCC Hands Over Recovered N108m To Firm

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 22, 2026, handed over the sum of N108 million to a company, Greenwich Planet Sun King Nigeria Limited, in Lagos.The money, handed over in...
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FRSC Recovers Two Suspected Stolen Vehicles Through NVIS
July 22, 2026 No Responses

FRSC Recovers Two Suspected Stolen Vehicles Through NVIS

The Federal Road Safety Corps (FRSC) has recorded another major breakthrough in the fight against vehicle-related crimes with the recovery of two suspected stolen vehicles through its National Vehicle Identification Scheme (NVIS) in separate operations in Edo ...
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EFCC Arraigns Former MD Of Warri Refinery For Alleged N1.339b Fraud
July 20, 2026 No Responses

EFCC Arraigns Former MD Of Warri Refinery For Alleged N1.339b Fraud

The Economic and Financial Crimes Commission, EFCC has arraigned the former Managing Director of Warri Refining and Petrochemical Company Ltd, Jimoh Olasunkanmi Yisawu before Justice Inyang Ekwo of the Federal High Court sitting in Abuja for alleged money laun...
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N90m Fraud: Court Jails Man For Eight Years, Three Months
July 19, 2026 No Responses

N90m Fraud: Court Jails Man For Eight Years, Three Months

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 17, 2026, convicted and sentenced Fidelix Samuel Ebuka to eight years and three months’ imprisonment for money laundering.Ebuka was arraigned by the Lagos Zonal Dire...
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Court Orders Final Forfeiture Of 52 Houses In Lagos
July 18, 2026 No Responses

Court Orders Final Forfeiture Of 52 Houses In Lagos

Justice Alexandra Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, July 15, 2026, ordered the final forfeiture of 52 terrace and maisonette units located in the Lekki area of Lagos.The properties, located at Mercyville Estate, Covenant.....
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