Financial Crimes
EFCC arraigns man for failing to declare £8,020, $704 at Lagos airport
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the...
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Investors besiege CBEX Lagos, Ibadan offices over missing funds
The office of Crypto Bridge Exchange Smart-Treasures, widely known as CBEX, located at Seliat Bus Stop in the Egbeda-Idimu area...
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Peter of P-square testifies in alleged N1.3bn fraud against brother, Jude
The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38 billion,...
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Three US-based Nigerians face 60-year jail for money laundering
Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to...
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EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale,...
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EFCC re-arraigns Dasuki, three others over N33.2bn arms fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, re-arraigned former National Security Adviser (NSA), Colonel Sambo...
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Court remands bizman for failing to declare $299,000
Justice Deinde Dipeolu of the Federal High Court on Tuesday ordered the remand of a businessman, Sunday Okorie, at the...
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EFCC busts Ponzi scheme academy, arrests 133 suspects in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi Scheme Academy and...
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NDLEA intercepts Indian lady with parcels of heroin at Kano airport
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a 42-year-old Indian lady, Ms. Neetu Neetu at the...
Read moreDetailsUS-based Nigerian woman faces 10-year jail for $40,980 fraud
A Nigerian woman based in the United States of America, Funke Iyanda, is at risk of 10 years imprisonment following...
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EFCC arraigns Works Ministry director, surveyor over N1.9bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned a former Deputy Director of Highways at the Federal Ministry...
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EFCC arrests Kano TikToker, Murja Kunya, for alleged Naira abuse
Operatives of the Economic and Financial Crimes Commission (EFCC), Kano State Zonal Directorate, have arrested a popular TikTok influencer, Murja...
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Lagos court orders Oba Otudeko to appear for alleged fraud trial
The Federal High Court sitting in Lagos has ordered Oba Otudeko to take a plea in the charges filed against...
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NDLEA foils drug shipments to US, Saudi Arabia, others, arrests two suspects
The National Drug Law Enforcement Agency (NDLEA) has intercepted multiple drug consignments hidden in prayer beads, board games, and female...
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