IN the recently times, Ponzi scheme operators have invaded the soul of Nigeria with recklessness of an undertaker, causing pains, loss of huge amount of the people’s hard-earned money on false investments that causes more harm than good. Last week,…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Tuesday, March 18, 2025 charged trainee Detective Superintendent Cadets Course 10 members to see their training as an investment by Nigeria and should strive to repay…
JUSTICE Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 17, 2025, ordered Chairman of Honeywell Group, Oba Otudeko to appear in court for his arraignment over an alleged N12.3bn fraud brought against him by…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on Nigerian Missions abroad to collaborate with the EFCC in tackling corruption and enhancing the nation’s image on the global arena. He made the call…
FORMER Minister of Petroleum Resources, Diezani Alison-Madueke, has approached the Federal High Court in Abuja, seeking an injunction to prevent the Economic and Financial Crimes Commission (EFCC) from auctioning her confiscated properties. Through her legal counsel, led by Chief Mike…
THE Economic and Financial Crimes Commission (EFCC) in Kano State has arrested popular TikTok star, Murja Ibrahim Kunya on charges of Naira mutilation and abuse, specifically for spraying money—an act that violates Nigerian law. A source within the commission…
THE Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater commitment to integrity within the agency, with the aim of surpassing the Commission’s N365.4 billion monetary recoveries in 2024. This was…
RISING from a three-day Management Retreat, the Economic and Financial Crimes Commission, EFCC, has restated its commitment to enhanced professionalism and integrity in driving the nation’s fight against economic and financial crimes and other acts of corruption. This resolve…
THE trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja commenced on Thursday, March 14, 2025 with the presentation of the First Prosecution Witness,…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country to imbibe the virtues of transparency, accountability and integrity and shun all forms of corruption, economic and financial crimes.…
