Economic and Financial Crimes Commission
“He Used The Pulpit To Deceive Us” — Witness Tells Court How Bishop Jonas Lured Investors Into Alleged ₦178.8m Fraud
A prosecution witness on Tuesday told a Federal High Court sitting in Jos, Plateau State, how Bishop Katung Jonas allegedly…
“₦63m Diesel Fraud” — EFCC Arraigns Orimiri Oil Boss Philip Eze For Allegedly Using Cheque From Defunct Bank
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, July 21, 2025, arraigned oil magnate…
Internet Fraud: Chinese, Filipino nationals forfeit $222,729.86 to FG
The Federal High Court sitting in Ikoyi, Lagos, on Monday ordered the final forfeiture of digital assets valued at $222,729.86…
Court Orders Temporary Seizure Of ₦1bn Linked To Ebonyi SSG — Gov. Nwifuru Cautions Against Premature Judgment
Ebonyi State Governor, Francis Nwifuru, has said his administration will not jump to conclusions over the recent court-ordered interim forfeiture…
Ijaw group defends Otuaro, denounces smear campaign
The Ijaw Youth Network (IYN) has condemned what it described as “sponsored plots” aimed at discrediting the Presidential Amnesty Programme…
How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court
The first prosecution witness in the ongoing trial of SunTrust Bank executives, Halima Buba and Innocent Mbagwu, on Friday told…
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