Alleged $6b Fraud: EFCC Re-arraigns Agunloye

Alleged $6b Fraud: EFCC Re-arraigns Agunloye

The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2024 re-arraigned a former Minister of Power and Steel Development, Olu Agunloye on seven- count amended charges bordering on fraudulent award of contract and official corruptionbefore Justice J.O Onwuegbuzie...
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EFCC Arraigns CEO For Alleged  N144m  Hajj Pilgrims Fraud 

EFCC Arraigns CEO For Alleged  N144m  Hajj Pilgrims Fraud 

The  Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  has arraigned the Chief Executive Officer, MB Lugga Global Travels and Tours Limited, Mustapha Mohammed before Justice TG.Ringim  of the Federal High Court sitt...
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Alleged N868.4m Fraud: How Former Acting Accountant General Diverted Ministry’s Funds

Alleged N868.4m Fraud: How Former Acting Accountant General Diverted Ministry’s Funds

The trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began on Friday, January 31, 2025 before Justice James Omotosho of the Federal High Court, Maitama, Abuja with witnesses narrating how the defendant as former Di...
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EFCC, NIRA To Strengthen Cyber Security Collaboration

EFCC, NIRA To Strengthen Cyber Security Collaboration

The Nigeria Internet Registration Association, (NIRA) has resolved to strengthen its existing collaboration with the Economic and Financial Crimes Commission (EFCC) towards enhancing the country’s cyber security.The resolution was reached on Wednesday, Janua...
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Police Recovers 1,519 Stolen Vehicles

Police Recovers 1,519 Stolen Vehicles

The Nigeria Police has restated its commitment to e-policing strategies such as the Police Rescue Me App, Police VGS emergency App, and also the reactivation of the Central Motor Registry Portal (e-CMR), to curb vehicle-related crimes and enhance its crime-fig...
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Court Defers Arraignment Of Former NHIS Boss

Court Defers Arraignment Of Former NHIS Boss

Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, on Thursday, January 30, 2025 rescheduled to February 3, 2025 the arraignment of Professor Usman Yusuf, former Executive Secretary of National Health Insurance Scheme, ...
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EFCC Reaffirms Stand Against Cyberbullying

EFCC Reaffirms Stand Against Cyberbullying

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has restated the Commission’s commitment to combating cyberbullying and online harassment in Nigeria.Olukoyede reiterated this in Abuja at the National Associ...
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Police Kill Kidnappers, Rescues Odumosu’s Wife

Police Kill Kidnappers, Rescues Odumosu’s Wife

Police operatives attached to the Ogun State Command have successfully neutralized the kidnappers of Mrs. Odumosu, wife of Retired Assistant-Inspector General, AIG Hakeem Odumosu, and rescued her unharmed.On January 16, 2025, at approximately 9:45 PM, four mas...
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Court Orders Final Forfeiture of Property In Lagos

Court Orders Final Forfeiture of Property In Lagos

Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, on Tuesday, January 21, 2025, ordered the final forfeiture of a property, a u-shaped two-storey building in Lagos,to the federal Government of Nigeria.The property is situated in the premises...
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Alleged 76b, $31.5m Fraud: EFCC Arraigns Ex- AMCON MD, Arik Air MD, Union Bank, Others

Alleged 76b, $31.5m Fraud: EFCC Arraigns Ex- AMCON MD, Arik Air MD, Union Bank, Others

The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025, arraigned a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, current Managing Director of Arik Air, Captain Roy Ilegbodu, and Receiver...
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NDLEA Arrests India-Bound Nursing Student

NDLEA Arrests India-Bound Nursing Student

Attempt by Esther Onyinyechi Uzodinma, a 26-year-old 200-level student of nursing at the Noida International University, Uttar Pradesh, India, to swallow 76 wraps of cocaine hours before her return flight to the South Asian country through the Mallam Aminu Kan...
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INTERPOL’s Maritime Security Unit Seeks Collaboration With EFCC

INTERPOL’s Maritime Security Unit Seeks Collaboration With EFCC

The International Criminal Police Organization, INTERPOL, through its Maritime Security Unit has sought collaboration with the Economic and Financial Crimes Commission, EFCC, as part of concerted efforts to combat transnational fraud and to check fraudulent ma...
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EFCC Arrests More Suspected Internet Fraudsters In Benin

EFCC Arrests More Suspected Internet Fraudsters In Benin

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested 25 suspected internet fraudsters in a cybercrime training centre in Benin City, Edo stateThe suspects’ arrest at their hide...
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Alleged N12.3b Fraud: EFCC To Arraign Otudeko, Ex-First Bank MD

Alleged N12.3b Fraud: EFCC To Arraign Otudeko, Ex-First Bank MD

The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief Oba Otudeko and a former Managing Director of First Bank, Olabisi Onasanya for allegedly obtaining the sum of N12.3bn from Fir...
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