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Crime

EFCC arraigns ex-Governor Orji, others over N60.85bn fraud

Umuahia, February 28, 2025 – The Economic and Financial Crimes Commission (EFCC) has arraigned former Abia State Governor, Theodore Orji, and four others before...

STAFFFebruary 28, 2025

EFCC

EFCC Chairman Rejects N500m Offer During Mother’s Funeral

Lagos, Nigeria – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that he turned down offers worth approximately N500...

STAFFFebruary 28, 2025

Legal matters

Judge Rejects Recusal Request in Godwin Emefiele’s Trial

Lagos, February 26, 2025 – A Lagos State Special Offences Court has dismissed a request for Justice Rahman Oshodi to withdraw from the trial...

STAFFFebruary 26, 2025

Crime

EFCC Returns $132,000 and N78m to Foreign Victims of Nigerian Fraudsters

In a significant move to combat financial crimes and restore Nigeria’s global reputation, the Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43...

STAFFFebruary 22, 2025

Crime

N30bn Theft: Sigma Golf to Wind Up, Forfeit 6.2bn Keystone Bank Shares

**N30bn An Ikeja Special Offences Court has ordered the winding-up of Sigma Golf Nigeria Ltd. and the forfeiture of its 6,250,000,000 units of Keystone...

STAFFFebruary 11, 2025

Crime

EFCC Arrests 9 Chinese Nationals in Lagos for Cyber-Terrorism, Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned nine Chinese nationals and a company, Genting International Co. Ltd., before the Federal High...

STAFFFebruary 7, 2025

Crime

NANC detains 17 EFCC’s officials over $400k stolen jewellery

The Economic and Financial Crimes Commission (EFCC) is embroiled in controversy following the disappearance of cash and valuables from its Lagos Zonal Command. Sources...

STAFFJanuary 9, 2025

Crime

EFCC to Arrest Former Abia Governor Theodore Orji and Son Over Alleged Corruption

The Economic and Financial Crimes Commission (EFCC) is preparing to arraign former Abia State Governor, Senator Theodore Ahamefule Orji, and his son, Chinedum...

STAFFDecember 16, 2024

Crime

RULAAC Alleges EFCC, Police Protect Fraud Suspect in N3 Billion Scandal

A civic group, the Rule of Law Accountability and Advocacy Centre (RULAAC), has accused officials of the Economic and Financial Crimes Commission (EFCC) and...

STAFFDecember 13, 2024

Crime

Court Adjourns Ruling on Former Governor Yahaya Bello’s In-Absentia Trial to January 2025

October 30, 2024 – Abuja, Nigeria The Federal High Court in Abuja has postponed its decision on a request by the Economic and Financial...

STAFFOctober 30, 2024

NigerianEyeNewsPaper

All posts tagged "financial crimes"

Crime

EFCC arraigns ex-Governor Orji, others over N60.85bn fraud

EFCC

EFCC Chairman Rejects N500m Offer During Mother’s Funeral

Legal matters

Judge Rejects Recusal Request in Godwin Emefiele’s Trial

Crime

EFCC Returns $132,000 and N78m to Foreign Victims of Nigerian Fraudsters

Crime

N30bn Theft: Sigma Golf to Wind Up, Forfeit 6.2bn Keystone Bank Shares

Crime

EFCC Arrests 9 Chinese Nationals in Lagos for Cyber-Terrorism, Internet Fraud

Crime

NANC detains 17 EFCC’s officials over $400k stolen jewellery

Crime

EFCC to Arrest Former Abia Governor Theodore Orji and Son Over Alleged Corruption

Crime

RULAAC Alleges EFCC, Police Protect Fraud Suspect in N3 Billion Scandal

Crime

Court Adjourns Ruling on Former Governor Yahaya Bello’s In-Absentia Trial to January 2025

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