The Economic and Financial Crimes Commission (EFCC) has arrested Bauchi State’s Accountant General, Alhaji Sirajo Mohammed Jaja, over an alleged N70 billion fraud, sending shockwaves across the state. Jaja was apprehended in Abuja on Wednesday [Read More!]
The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a $1.4 million fraud scheme targeting foreign businesses, leading to the arrest of the alleged mastermind, Ikoro Mang Ifendu. Ifendu and his [Read More!]
In a dramatic bust at Mallam Aminu Kano International Airport, the Nigeria Customs Service (NCS) has intercepted a staggering $1.1 million and 135,900 Saudi Riyals smuggled into the country. According to NCS spokesperson Abdullahi Maiwada, [Read More!]
UYO – The All Progressives Congress (APC) has cautioned Akwa Ibom State Governor, Umo Eno, against interfering in the Economic and Financial Crimes Commission (EFCC)’s investigation into corruption allegations against former Governor Udom Emmanuel. Governor [Read More!]
In a major crackdown on illegal mining, the Economic and Financial Crimes Commission (EFCC) has arrested 31 individuals, including four Chinese nationals, in Jos, Plateau State. According to a statement by EFCC spokesperson Dele Oyewale [Read More!]
The Federal High Court in Abuja has postponed the trial of former Kogi State Governor, Yahaya Bello, in the ongoing N80.2 billion fraud case brought against him by the Economic and Financial Crimes Commission (EFCC). [Read More!]
A Lagos Special Offences Court has granted N50 million bail to Jude Okoye, the former manager of the iconic music duo P-Square, amid allegations of theft involving $1,019,763.87 and £34,537.59. Justice Rahman Oshodi, presiding over [Read More!]
Former Minister of Women Affairs, Uju Kennedy Ohanenye, is currently being interrogated by the Economic and Financial Crimes Commission (EFCC) over allegations of misappropriation, procurement fraud, and diversion of public funds amounting to N138,413,253.89. Sources [Read More!]
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