Category : Search result: EFCC asset seizure


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.

NDLEA seizes 1,779kg cannabis in Ogun, arrests 3

Operatives of the National Drug Law Enforcement Agency have intercepted a massive consignment of cannabis sativa weighing 1,779kg in Ogun State, arresting three suspects in a major crackdown on drug trafficking.

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.

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

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.

Tunji Ojo: Parliament's Prized Asset - Agbese

House of Representatives member Philip Agbese hails Tunji Ojo as parliament's exceptional performer and valuable asset following his impactful tenure as Interior Minister.

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.

Court seizes drug trafficker's Lekki duplex

Federal High Court in Lagos confiscates multi-million naira Lekki duplex linked to convicted drug kingpin Adah Onoja, marking major victory in Nigeria's anti-drug trafficking campaign.

Police bust illegal arms factory in Akwa Ibom

Nigerian Police Force makes groundbreaking discovery of clandestine weapons manufacturing unit in Akwa Ibom State, arresting key suspects and recovering dangerous firearms.

Court dismisses Kyari's bid to stop asset trial

A Federal High Court in Abuja has rejected attempts by suspended police officer Abba Kyari and six others to halt their trial for failing to declare assets to the NDLEA. Get the latest developments on this high-profile corruption case.

Court Freezes Nestoil Assets in $1B Debt Case

Federal High Court issues Mareva injunction against Nestoil, freezing company assets amid explosive $1 billion debt case with Sahara Energy. Legal battle reveals corporate financial tensions.

Syria seizes 11 million Captagon pills from Lebanon

Syrian authorities have seized a staggering 11 million Captagon stimulant pills in their largest drug interception this year, highlighting the ongoing regional narcotics trade from Lebanon.

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