Two supporters of former Labour Party presidential candidate Peter Obi have been released by the Economic and Financial Crimes Commission (EFCC) after spending several hours at the agency’s headquarters following an official invitation. The individuals, identified as Randy Peter and Precious Oruche, popularly known as Mama Pee, were questioned by the anti-graft commission before being […]
A Federal Capital Territory High Court in Abuja has dismissed an application by former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, seeking the cancellation of a bench warrant and arrest order issued against her. The decision, delivered by Justice Jude Onwuegbuzie at the FCT High Court in Apo, followed proceedings […]
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Nigeria’s Legislature Under Legal Pressure as Courts See Surge in Political Disputes In 2026, Nigeria’s political landscape is witnessing a noticeable rise in court cases involving sitting and former senators, reflecting deeper tensions between governance, accountability, and political competition. What was once occasional legal friction between politicians and anti-corruption agencies is now becoming a recurring […]
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The ongoing trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele has encountered fresh challenges, as the prosecution appears to be grappling with the unavailability of a crucial witness. Reports indicate that the prosecution might inform the Federal Capital Territory (FCT) High Court that Jim Obazee, a special investigator appointed by President Bola […]
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In a recent high-profile legal action, the Economic and Financial Crimes Commission (EFCC), through its Kano zonal office, has brought formal charges against five top-ranking officials from the Katsina State Board of Internal Revenue along with a First Bank manager, over allegations of misappropriating a staggering ₦1.2 billion in state tax revenue. Details of the […]
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A Federal High Court in Kano has sentenced popular TikTok influencer Murja Ibrahim Kunya to six months in prison for violating the Central Bank of Nigeria (CBN) Act by abusing the Naira. The Economic and Financial Crimes Commission (EFCC) secured the conviction before Justice Simon Amobeda. Kunya was initially arrested in January 2025 for spraying […]
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A dramatic turn of events unfolded at the Federal High Court in Lagos when a businessman, Okorie Sunday, who was arrested at Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash, collapsed in the courtroom during his trial. The incident disrupted the proceedings as court officials and family members rushed to assist him. Businessman […]
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EFCC Unveils 58 Fraudulent Investment Schemes Defrauding Nigerians ABUJA – The Economic and Financial Crimes Commission (EFCC) has exposed 58 unauthorized investment platforms operating as Ponzi schemes, deceiving unsuspecting Nigerians and swindling them out of their hard-earned money. According to the EFCC, these companies, disguising themselves as legitimate investment firms, are not recognized by the […]
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The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, has arrested 11 suspected internet fraudsters in Niger State. The operation took place at White Hotel, located in the Chanchangi Local Government Area, following credible intelligence regarding their involvement in cybercrime activities. EFCC’s Raid on Suspected Internet Fraudsters According to an official statement from the […]
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The Economic and Financial Crimes Commission (EFCC) has officially arraigned Jude Okoye, the former manager and elder brother of Paul and Peter Okoye from the now-defunct music duo P-Square. He is facing charges related to money laundering, involving N1.38 billion, $1 million, and £34,537.59. The case was presented at the Federal High Court in Lagos. […]
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The Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, Alexander Uchenna Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, over alleged involvement in a N1.3 billion forex investment fraud. According to a statement by Dele Oyewale, EFCC’s Head of Media & Publicity, the accused was charged with six counts […]
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EFCC Chairman Ola Olukoyede criticizes Nigerians for condemning corruption but defending corrupt leaders. He emphasizes the need for collective action to fight financial crimes in Nigeria. Nigerians Criticize Corruption but Shield Corrupt Leaders – EFCC Boss Olukoyede The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised concerns about Nigerians’ conflicting […]
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The Economic and Financial Crimes Commission (EFCC) has brought charges against 11 Chinese nationals and one Filipino over alleged involvement in internet fraud, including cryptocurrency investment scams and romance scams. The suspects were arraigned before Justice D.I. Dipeolu at the Federal High Court in Ikoyi, Lagos. Details of the Arraignment The individuals, alongside Genting International […]
