Alleged N1.2 billion fraud: Court grants 5 Katsina Revenue officials, bank staff N30m bail
The Katsina State High Court sitting in Katsina, Katsina State, has granted N5 million bail each to five officials of ...
Tag: EFCC
Alleged FX Trade: Sterling Bank floors EFCC as Appeal Court reverses forfeited N71 Million
The Appeal Court sitting in Sokoto has reversed the Federal High Court, Birnin Kebbi's final forfeiture of Sterling Bank's N71 ...
EFCC operatives raid Majesty Estate, Port Harcourt, arrest 37 suspected fraudsters
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided Majesty Estate in Port Harcourt, Rivers State, arresting 37 ...
EFCC arrests seven Chinese, four Nigerians in Akwa Ibom over illegal mining
The Economic and Financial Crimes Commission (EFCC) has arrested seven Chinese nationals and four Nigerians for alleged illegal mining activities ...
EFCC discloses 12,000 Youths ‘selling’ BVNs, NINs to fintechs for N5,000 in Nigeria
The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across the country ...
EFCC begins investigation into seized parcel containing over N426 billion in foreign cash at Lagos NIPOST
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspicious parcel containing foreign currencies valued at ...
EFCC arraigns oil magnate, Philip Eze, company over alleged N63m AGO fraud in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, July 21, 2025, has arraigned one ...
Nigerian court seizes $222K in crypto from cybercrime syndicate involving Chinese nationals
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of $222,729.86 in USDT ...
Alleged Money Laundering: Court declines Yahaya Bello’s travel request over unsigned medical report
The Federal High Court, Abuja, on Monday, declined the medical travel request of the ex-Governor of Kogi State, Yahaya Bello, ...
EFCC secures jail term, forfeiture of N653 million from traveller who concealed cash at Kano Airport
The Economic and Financial Crimes Commission (EFCC) has secured a jail sentence and forfeiture order against a passenger, Salisu Ahmad, ...
