EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Category : Search result: EFCC asset seizure
Sri Lanka Targets Big Fish in Anti-Corruption Crackdown
Sri Lanka intensifies anti-corruption campaign, targeting high-profile figures and recovering billions in stolen assets as nation rebuilds economy.
Nigerian Immigration Denies Senator's Passport Seizure Claim
The Nigeria Immigration Service has categorically denied Senator Natasha Akpoti-Uduaghan's allegations of passport seizure, calling her claims 'false and misleading'. Get the full details of this explosive political drama.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
Thai Women Busted in Nigeria Romance Scam
Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.
NDLEA seizes 1,779kg cannabis in Ogun, arrests 3
Operatives of the National Drug Law Enforcement Agency have intercepted a massive consignment of cannabis sativa weighing 1,779kg in Ogun State, arresting three suspects in a major crackdown on drug trafficking.
Jarvis Dares Peller Over TikTok Money Laundering Claims
Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.
NDLEA drug bust: 7 states, 15+ arrests, major seizures
Nigeria's anti-narcotics agency makes significant breakthroughs in nationwide operations, intercepting large drug consignments and arresting multiple suspects across seven states in major crackdown.
NDLEA seizes 1,779kg cannabis in Ogun bust
Nigeria's anti-narcotics agency makes major breakthrough as three suspects arrested with massive cannabis haul in Ogun state operation.
EFCC's SHOCKING Move in Coup Plot Investigation
The Economic and Financial Crimes Commission has taken a dramatic step in the alleged coup plot case, raising questions about the ongoing investigation and national security implications.
Nigeria's National Assets Secretly Sold - Auctioneers Expose Scandal
Shocking allegations emerge as auctioneers expose clandestine sales of Nigeria's national assets. Industry insiders reveal how government properties are being disposed without due process, raising serious corruption concerns.
Bank MD Jailed: 12-Year Sentence for N135M Fraud
A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Court remands lawyer, four others for cyberbullying senator
A Federal Capital Territory court has ordered the remand of five individuals, including a lawyer, for allegedly cyberbullying Senator Suleiman Umar in a case highlighting Nigeria's growing crackdown on online harassment.
Dangote Industries Hailed as Nigeria's National Treasure
The President of BAVCCA celebrates Dangote Industries as Nigeria's invaluable economic asset, highlighting job creation and industrial growth across multiple sectors.
Oladips: EFCC Collected N10 Million Before My Release
Popular Nigerian rapper Oladips has dropped a bombshell allegation against the EFCC, claiming the anti-graft agency collected a staggering N10 million from him before securing his release. Get the full story on this controversial incident that's shaking t
EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds
Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.
Nigeria Reps Approve Tinubu Loan, Boost EFCC Powers
In a landmark parliamentary session, Nigeria's House of Representatives has greenlit President Tinubu's $2.34 billion loan while empowering the EFCC with unprecedented authority to confiscate assets without criminal convictions, sparking mixed reactions a
Foreigners Face Court Over N12B Oil Theft in Nigeria
Nigeria's anti-graft agency prosecutes five foreigners and their companies for massive crude oil theft in Rivers State, exposing sophisticated illegal bunkering operations.
Court seizes ₦49.7m from ex-INEC official
Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff Christian Nwosu, marking significant victory in Nigeria's anti-corruption fight.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
Foreigners Arraigned Over ₦12B Oil Theft in Lagos
Nigeria's anti-graft agency EFCC has arraigned three foreign nationals before a Lagos court for allegedly stealing crude oil worth ₦12 billion from the country's territorial waters.
Foreigners Face Court Over ₦12B Oil Theft in Nigeria
Nigeria's anti-graft agency EFCC has arraigned three foreign nationals and a vessel for allegedly stealing crude oil worth ₦12 billion. The shocking case reveals sophisticated oil theft operations in Nigerian maritime territory.
Tunji Ojo: Parliament's Prized Asset - Agbese
House of Representatives member Philip Agbese hails Tunji Ojo as parliament's exceptional performer and valuable asset following his impactful tenure as Interior Minister.
Court seizes ₦49.7m from ex-INEC official
Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.
Court seizes drug trafficker's Lekki duplex
Federal High Court in Lagos confiscates multi-million naira Lekki duplex linked to convicted drug kingpin Adah Onoja, marking major victory in Nigeria's anti-drug trafficking campaign.
Police bust illegal arms factory in Akwa Ibom
Nigerian Police Force makes groundbreaking discovery of clandestine weapons manufacturing unit in Akwa Ibom State, arresting key suspects and recovering dangerous firearms.
Court dismisses Kyari's bid to stop asset trial
A Federal High Court in Abuja has rejected attempts by suspended police officer Abba Kyari and six others to halt their trial for failing to declare assets to the NDLEA. Get the latest developments on this high-profile corruption case.
Court Freezes Nestoil Assets in $1B Debt Case
Federal High Court issues Mareva injunction against Nestoil, freezing company assets amid explosive $1 billion debt case with Sahara Energy. Legal battle reveals corporate financial tensions.
Syria seizes 11 million Captagon pills from Lebanon
Syrian authorities have seized a staggering 11 million Captagon stimulant pills in their largest drug interception this year, highlighting the ongoing regional narcotics trade from Lebanon.
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