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Tuesday, June 17, 2025
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Rotimi Oyedepo

Crime

Emefiele Granted ₦2 Billion Bail Over Alleged Estate Fraud, Proxy Accounts

Jackson Kachi | Senior News Editor -
ABUJA — A High Court of the Federal Capital Territory (FCT) on Monday, June 16, 2025, granted bail in the sum of ₦2 billion...
Crime

Emefiele Allegedly Received $17.1m in Cash Through Proxy, EFCC Tells Court

Jackson Kachi | Senior News Editor -
LAGOS, Nigeria — An operative of the Economic and Financial Crimes Commission (EFCC) has told a Lagos court that Godwin Emefiele, the former governor...
Crime

Federal High Court Acquits Former Saraki Aides in N3.5 Billion Money Laundering Case

Doyin Ajayi | Sub-Editor -
ABUJA, Nigeria — The Federal High Court in Abuja has discharged and acquitted Hon. Gbenga Makanjuola and Kolawole Shittu, two former aides to former...
Crime

Former CBN Governor Emefiele Released on Bail as EFCC Trial Begins

Oluchi Nkwachukwu | Sub-Editor -
LAGOS, Nigeria - Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), was released on bail on Friday, April 12, 2024,...
Celebrity

EFCC Charges Popular Crossdresser Bobrisky with Abuse of Naira and Money Laundering

Silas Ebeh | Crime Reporter -
LAGOS, Nigeria - The Economic and Financial Crimes Commission, EFCC, has taken legal action against Idris Okuneye, 31, widely known as Bobrisky, filing a...
Crime

Nigerian Court Seizes $700,000, Land, and Shares from Former Military Official

Inah Emmanuel | News Reporter -
LAGOS, Nigeria — A Federal High Court in Lagos has ordered the final forfeiture of N293 million (approximately $700,000), six parcels of land, and...
Metro

EFCC Arraigns NNPP’s Kogi Assembly Candidate, Ismaila Atumeyi, Over Fraud

Wires Editor | The Trent -
The Economic and Financial Crimes Commission, EFCC, has arraigned the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, for...
Metro

Mompha Breaks Silence After EFCC Declares Him Wanted

Wires Editor | The Trent -
Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes Commission, EFCC, for declaring him wanted...
Celebrity

Credit Card Fraud: EFCC Presents More Evidence Against Naira Marley

Wires Editor | The Trent -
The trial of Azeez Fashola also known as Naira Marley continued on Friday, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal...
Crime

N266.5 Million Fraud: Fake Army General Jailed For Forging Buhari, Obasanjo Signatures

News Agency of Nigeria -
An Ikeja Special Offences Court on Thursday, July 7, 2022, sentenced a fake Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde to...
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