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.
Category : Search result: EFCC spending
December in Nigeria: When Celebration Becomes Business
Discover how Nigeria's festive December period has transformed into a massive commercial enterprise, driving economic activity across retail, travel, and entertainment sectors.
Adamawa's ₦114BN Infrastructure Revolution Begins
Adamawa State government has approved a groundbreaking ₦114 billion infrastructure plan targeting healthcare, water supply, and electricity projects across the state in a major development push.
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.
Nigeria's Costly Governance: The Bleeding Economy
An in-depth analysis reveals how Nigeria's massive governance costs are crippling economic development and draining public resources that should serve the people.
Nigerian Reps Demand Urgent Action on Capital Projects
Growing pressure mounts on President Bola Tinubu as lawmakers demand immediate implementation of capital projects amid economic challenges facing Nigeria.
McDonald's Sales Surge 5.4% Despite Economic Pressures
McDonald's defies economic challenges with strategic promotions and affordable offerings, reporting impressive global sales growth of 5.4% in Q2 2024.
Katsina Budgets ₦341bn for Social Sector in 2026
Katsina State Government announces massive ₦341 billion investment in social services for 2026 fiscal year, focusing on education, healthcare, and poverty reduction initiatives across the state.
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.
Redirect Subsidy Savings to Infrastructure - Expert Urges FG
Economist Dr. Muda Yusuf advocates for transparent investment of subsidy removal funds into roads, power, and social infrastructure to boost Nigeria's economy.
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.
South Korea Triples AI Defence Budget in Tech Push
South Korea announces massive increase in AI and defence spending to counter North Korean threats and strengthen military capabilities with cutting-edge technology.
Ekiti Denies Building New Abuja Governor's Lodge
Ekiti State Government has firmly refuted claims of constructing a new multi-million naira governor's lodge in Abuja, calling the reports 'baseless misinformation' aimed at tarnishing the administration's image.
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.
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
VC: Reduce Government Size, Boost Education Funding Now
A prominent Nigerian Vice-Chancellor calls for urgent government downsizing and increased education funding to rescue the nation's struggling university system from collapse.
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.
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