EFCC probes ₦50bn fraud, arrests NAHCON Chairman’s brother
EFCC probes ₦50bn fraud tied to NAHCON operations; Chairman’s brother arrested over suspicious Hajj fund spending EFCC probes ₦50bn fraud ...
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Tag: EFCC
Abdullahi Bashir Haske wanted by EFCC over alleged money laundering
Abdullahi Bashir Haske wanted by EFCC for alleged money laundering tied to shell firms and NNPCL-linked deals, raising serious financial ...
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Obasanjo library fraud suspects to face Lagos court after EFCC raid
Obasanjo Library fraud suspects face Lagos court as EFCC charges 23 after hotel raid linked to internet crimes. Obasanjo Library ...
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Anticipatory declaration of assets: EFCC uncovers bold new corruption tactic in Nigeria
EFCC reveals anticipatory declaration of assets as a new corruption tactic, warning of politicians plotting looting plans before taking office ...
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Man jailed over $42,000, N37 million crypto money laundering case
Emmanuel Aitanu was sentenced to five years imprisonment by the Federal High Court in Lagos for laundering cybercrime proceeds via ...
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EFCC reclaims Yahaya Bello properties as appeal court overturns immunity shield
EFCC reclaims Yahaya Bello properties after Court of Appeal reverses immunity-based ruling. The court says suspected crime assets aren't shielded ...
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EFCC arrests 792 in massive cybercrime raid on foreign fraud ring
EFCC arrests 792 in cybercrime raid on Chinese-led scam hub in Lagos. Romance and crypto fraud targeting foreigners exposed in ...
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Court orders interim seizure of Lagos property over ₦986m diesel fraud involving Hannah Nwaguzor, Ajayi Olushola, others
₦986m Diesel Fraud: EFCC obtains court order to seize Lagos property tied to oil scam suspects Hannah Nwaguzor and Ajayi ...
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EFCC alleges former AMCON boss attempted to dispose of fraud linked assets
Arik Air fraud trial intensifies as EFCC alerts court to asset sale attempt by top defendants in N76bn, \$31.5m theft ...
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Fred Ajudua bail application rejected again by Lagos court
Fred Ajudua bail application denied by Lagos High Court over pending Supreme Court cases. Court adjourns fraud trial involving over ...
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