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EFCC

₦2.2bn Subsidy Scam: Mamman Nasir Ali, Son of Former PDP Chairman, Jailed 14 Years Alongside Accomplice

… Court convicts Nasaman Oil boss and Sierra Leonean partner in landmark anti-corruption ruling A Lagos State Special Offences Court sitting in Ikeja has convicted...

What Is Probate Withdrawal? UBA Declared Man Dead While Alive as ₦100 Million Mysteriously Vanished from His Account

A Nigerian returnee, Mr. Ibhahe Hope Ehieribo, has cried out for justice after discovering that over ₦100 million mysteriously disappeared from his United Bank...

Nigerian Returnee Cries Out After Over ₦100 Million Disappears from UBA Account: Bank Allegedly Declares Him Dead

Benin City, Nigeria  – A Nigerian foreign returnee, Mr. Ibhahe Hope Ehieribo, is crying out for justice after losing over ₦100 million in life...

REVEALED: The Secret Deals Behind Lawmakers, Governors Dumping Their Parties for APC – Full List

Political Survival, Not Ideology In what analysts describe as a calculated power play, the All Progressives Congress (APC) is expanding its dominance by welcoming a...

2025 UTME Mass Failure: Nigerians Demand Arrest and Prosecution of JAMB Registrar Prof. Ishaq Oloyede

Public Outcry as JAMB Boss Cries on National TV Over Technical Glitches Nigerians across social media and civil society are calling for the immediate arrest...

Court Jails Two Women for Hawking Naira Notes in Lagos

In a landmark ruling aimed at curbing the abuse of Nigeria’s currency, the Federal High Court in Ikoyi, Lagos, on Friday sentenced two women—Folake...

$3bn Refinery Fraud: EFCC Uncovers N80bn in Sacked MD’s Bank Accounts

In a significant development that has sent shockwaves through Nigeria's energy sector, the Economic and Financial Crimes Commission (EFCC) has uncovered a massive financial...

Adesina Warns: Nigeria’s GDP Per Capita Now Worse Than 1960, Urges Urgent Economic Reforms

Nigeria’s GDP Per Capita Drops to $824: AfDB President Akinwumi Adesina Raises Alarm Over Deepening Economic Regression   The President of the African Development Bank (AfDB),...

Inside EFCC’s Money Laundering, Ponzi Scheme Case Against Aisha Achimugu As N58m Refunded

Abuja, Nigeria — A sprawling investigation by the Economic and Financial Crimes Commission (EFCC) has exposed an elaborate web of financial crimes allegedly tied to...

U.S. Court Jails Nigerian Fraudster Okezie Ogbata for Defrauding Over 400 Americans

A U.S. court has sentenced Nigerian national Okezie Bonaventure Ogbata to more than eight years in federal prison for masterminding a transnational fraud operation...

EFCC Arrests E-Money for Alleged Naira Abuse

The Economic and Financial Crimes Commission (EFCC) has intensified its ongoing clampdown on currency abuse and money laundering, arresting prominent socialite and businessman, Emeka...

EFCC Arrests Governor Sanwo-Olu’s “Side Chick” Aisha Achimugu at Abuja Airport

The Economic and Financial Crimes Commission (EFCC) on Tuesday took into custody Aisha Achimugu, widely reported as Lagos Governor Babajide Sanwo-Olu’s alleged side chick,...

Tinubu Tried to Silence Me with EFCC, Treated Me Like a Criminal – Ex-NHIS Boss Usman Yusuf

Professor Usman Yusuf, former Executive Secretary of the National Health Insurance Scheme (NHIS), has made serious allegations against President Bola Tinubu’s administration. In an...

Breaking: Court Orders Arrest of Six CBEX Promoters in $1 B Crypto Fraud

Abuja,  — In a landmark ruling, the Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to arrest and...

Dollar to Naira Exchange Rate Today, April 24, 2025: Black Market, CBN, and Bank Rates Revealed

The Nigerian Naira continues to experience significant volatility against major foreign currencies, with varying rates recorded across the Central Bank of Nigeria (CBN), commercial...

BREAKING: Air Peace Suspends All Flights Across Nigeria – Full Details Inside

Air Peace Suspends Nationwide Operations Amid NiMet Strike, Citing Critical Safety Concerns In a decisive move to uphold passenger safety standards, Air Peace – Nigeria’s...

CBEX Scam: Faces Behind ₦1.3 Trillion Fraud Uncovered as EFCC, SEC Move In

A damning investigation by the Foundation for Investigative Journalism (TJ News Nigeria) has exposed the masterminds behind CryptoBridge Exchange (CBEX), a massive fraudulent investment...

Bauchi Deputy Governor SLAPS Foreign Minister at Emir’s Palace – Eyewitnesses Reveal Why

Tension Erupts as Bauchi Deputy Governor Slaps Foreign Affairs Minister at Royal Event  A shocking altercation unfolded at the Emir of Bauchi's palace on Friday...

How Fake EFCC, CAC Certificates Were Used in Alleged CBEX Scheme

Telegram Groups, and Celebrity Endorsements CBEX’s promoters used a multi-layered deception strategy, including: ✔ Fake Physical Offices – Opened branches in Abuja, Lagos, and Ibadan to...

The ₦1.3 Trillion CBEX Fraud: Inside the 18-Month Scheme That Crushed Nigerian Investors

They Stole ₦1.3 Trillion: The Shocking CBEX Scam That Exposed Nigeria’s Weakest Link In what is now regarded as one of Nigeria’s biggest digital frauds...
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