Shehu Sani: Nigerians with revoked US visas should leave
Former senator Shehu Sani warns Nigerians with revoked US visas to return home immediately to avoid ICE arrests following Trump's tougher policies targeting Africans.
Category : Search result: EFCC arrests Babalawos
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.
Mob Kills Chief Imam in Kwara - Police Arrest Four
Tragic mob violence rocks Kwara community as Chief Imam is brutally killed, prompting police investigation and arrests in this disturbing case of vigilante justice.
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.
NDLEA raids 75 Kaduna drug dens, nabs 100+ suspects
NDLEA operatives have dismantled 75 drug joints across Kaduna State, arresting more than 100 suspects in a major crackdown on illicit substances.
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: 13,500 Terrorists Killed, 17,000 Arrested
Nigerian security forces achieve significant victory in counter-terrorism operations with massive terrorist casualties and arrests recorded across conflict zones.
NDLEA Busts Fake Medicinal Cannabis Ring - Kingpin Arrested
Nigerian drug enforcement agency warns public about sophisticated criminal network disguising illegal cannabis as medicinal products while arresting kingpin in major operation.
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.
Guinea-Bissau officers arrested in coup plot attempt
Breaking: Several high-ranking Guinea-Bissau military officers detained over suspected subversion attempt against government. Security forces on high alert.
15 More Officers Arrested in Nigeria Coup Plot
Nigeria's security apparatus continues massive arrests of military personnel allegedly involved in destabilization plot, with detention figures soaring past 40 officers as investigation widens.
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.
Nigerian Military Confirms Arrests Over Alleged Coup Plot
Breaking: Nigerian defense authorities break silence on detained military personnel amid coup speculation. Get the full story on the ongoing investigations and government response.
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.
NDLEA: 45,853 Arrests, 9,263 Convictions in Drug War
Nigeria's anti-drug agency reveals staggering results in nationwide operations, securing thousands of convictions and seizing massive drug hauls across the country.
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.
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