Ex-Gov Sylva on FBI Watchlist Over $14.8M Scandal
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M conversion, placed on FBI and Interpol watchlists. Political persecution claims emerge.
Category : Search result: EFCC petition
Sylva: EFCC Declaration is Political Onslaught
Former Bayelsa governor Timipre Sylva breaks silence after EFCC declared him wanted over alleged $14.8 million fraud, calling it politically motivated. He promises to honor invitation after medical check-up.
Oyo Judge Petitions NJC Over PDP Convention Ruling
Three PDP stakeholders petition NJC against Justice Akintola over alleged judicial misconduct in PDP convention ruling. Read the full details and implications for Nigeria's judiciary.
EFCC declares Timipre Sylva wanted over $14.8M fraud
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M fraud. Court issues arrest warrant. Contact authorities with information.
EFCC Declares Ex-Governor Timipre Sylva Wanted
Former Bayelsa governor Timipre Sylva declared wanted by EFCC over alleged $14.8 million fraud linked to NCDMB refinery funds. Nigerians react as court warrant issued.
EFCC Declares Ex-Governor Timipre Sylva Wanted
The EFCC has declared former Bayelsa governor Timipre Sylva wanted for alleged conspiracy and dishonest conversion of $14.8 million. Contact authorities with information.
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
Thales Defence Group Faces Corruption Probe Over Indonesian Deal
French defence giant Thales faces corruption probe over ₦423 billion Indonesian contract. EFCC investigates Nigerian connection in international arms deal scandal.
Falana Petitions Police to Arrest VeryDarkMan
Human rights lawyer Femi Falana SAN has formally petitioned the Nigeria Police Force to arrest and prosecute controversial social media commentator, Martins Vincent Otse, popularly known as VeryDarkMan, for criminal defamation and cyberstalking.
Regina Daniels' Family Gets Massive Support in Land Dispute
Thousands of Nigerians have shown solidarity with Regina Daniels' family amid a land dispute controversy. Her brother shares petition link as support grows nationwide.
Court seizes Pretty Mike's club over drug claims
A Federal High Court in Lagos has ordered the temporary forfeiture of Club 38, owned by socialite Pretty Mike, following investigations into alleged drug-related activities at the popular nightlife spot.
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.
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.
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.
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.
Couple Petitions IGP Over Police Extortion and Harassment
A Nigerian couple has petitioned the Inspector-General of Police over alleged extortion, harassment, and intimidation by a police officer. Discover their shocking story and the police response.
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.
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.
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.
Kogi Senator Natasha Storms Court in Election Showdown
In a dramatic courtroom spectacle, Kogi Central Senator Natasha Akpoti-Uduaghan made a powerful appearance at the Federal High Court in Abuja, challenging election results amid tight security and massive supporter turnout.
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