Sylva’s Aide Cries Foul Over EFCC’s $14.8m Fraud Allegation, Says Ex-Minister Being Targeted
The media aide to former Minister of State for Petroleum Resources, Timipre Sylva, has denounced the Economic and Financial Crimes ...
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Tag: FRAUD
EFCC Declares Former Petroleum Minister Timipre Sylva Wanted Over $14.8m Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Petroleum Resources and ex-Governor of Bayelsa State, Timipre ...
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Interpol Refuses Nigerian Request for Red Notice Against Atiku’s Son-in-Law
The International Criminal Police Organization has rejected Nigeria's application for a Red Notice against Bashir Haske, a businessman married to ...
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EFCC Probes NNPC Chief Over Multimillion-Dollar Transfers to Atiku’s Son-in-Law
The position of Bayo Ojulari as Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited appears increasingly precarious ...
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Nigerian Politicians Using Cryptocurrency to Hide Stolen Funds, EFCC Chairman Reveals
The Economic and Financial Crimes Commission (EFCC) has uncovered a troubling pattern of corrupt Nigerian politicians exploiting cryptocurrency wallets to ...
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EFCC Exposes How Politicians Partner with Internet Fraudsters to Launder Stolen Funds Overseas
The Economic and Financial Crimes Commission has revealed a disturbing trend where politicians are increasingly collaborating with internet fraudsters to ...
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Court of Appeal Overturns Forfeiture of Emefiele’s Assets, Orders Retrial
The Lagos State Division of the Court of Appeal has set aside the final forfeiture of assets belonging to former ...
Read moreBanking Executives Arraigned Over Alleged $12 Million Money Laundering Scheme
Two senior executives of SunTrust Bank Ltd have been arraigned before a Federal High Court in Abuja on charges of ...
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Federal High Court Sentences Twelve Filipinos to One Year Imprisonment for Cyber-terrorism and Internet Fraud
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced twelve Filipino nationals to one year imprisonment each ...
Read moreEFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 4, 2025, brought 11 Chinese nationals and a company, Genting ...
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FCT High Court Dismisses Yahaya Bello’s Bail Application
The Federal Capital Territory (FCT) High Court has rejected a bail application filed by former Kogi State Governor, Yahaya Bello. ...
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Former Taraba Governor Darius Ishaku Faces 15-Count Charge Over ₦27 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has filed at least fifteen charges against the former Governor of Taraba State, ...
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EFCC Uncovers Alleged Corruption Tied to Ex-CBN Governor Emefiele in ₦100 Banknote Printing Scandal
A recent investigation by the Economic and Financial Crimes Commission (EFCC) has uncovered alleged corruption involving former Central Bank of ...
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Court Orders Interim Forfeiture of $2.045 Million and Properties Linked to Ex-CBN Governor Emefiele
The Federal High Court in Lagos has ordered the interim forfeiture of $2.045 million, seven luxury properties, and shares associated ...
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