Category : Search result: EFCC charges


UFC Legend Arrested For 6th Time This Year

Former UFC champion faces another arrest for violently attacking a man, adding to his growing list of legal troubles just months after being charged with assaulting his 79-year-old mother.

Court Sets Nov 7 for Nnamdi Kanu's Defense

Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.

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.

Court Ultimatum in Nnamdi Kanu Terrorism Trial

Federal High Court Abuja issues crucial deadline in IPOB leader Nnamdi Kanu's terrorism case as legal battle reaches critical turning point. Latest developments revealed.

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.

5 Charged in Robert De Niro Grandson's Overdose D3ath

Breaking: Five individuals face serious charges in connection with the overdose d3ath of Leandro De Niro Rodriguez, grandson of Hollywood legend Robert De Niro. Get the full details on this heartbreaking case.

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.

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

Nigeria fights arbitrary shipping surcharges

Nigerian importers and exporters unite through UASC to challenge arbitrary charges imposed by foreign shipping lines, demanding transparency and fair pricing in maritime trade.

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.

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.

Dani Alves' Pastor Cleared of Assault Charges

Exclusive report reveals how Barcelona legend Dani Alves' spiritual advisor was acquitted of assault allegations in Spanish court. Get all the details about the controversial case that has shocked football fans worldwide.

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