Category : Search result: EFCC investigation


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.

Man knew suspect in Ochanya case, feared for safety

A Nigerian man comes forward with explosive information about his connection to a suspect in the controversial Ochanya case, revealing why he feared for his safety and remained silent until now.

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.

Police Arrest 11 Suspects in Bauchi Murder Case

Bauchi State Police Command has made significant breakthrough in murder case, arresting eleven suspects linked to the killing of a young man. Get exclusive details on the investigation.

Shein Faces French Probe Over 'Childlike' Doll Sales

French authorities investigate Shein for selling adult dolls resembling children, sparking global outrage. The Chinese retailer pledges full cooperation amid growing scrutiny of its business practices.

Imo Police Probe Viral Elderly Woman Assault Video

Imo State Police Command launches immediate investigation into viral video showing six young men brutally assaulting an elderly woman, sparking nationwide outrage and demands for justice.

Priest Accused of Kicking Nurse in Groin During Hospital Row

Shocking incident as Reverend Father Anselm O. Agbo faces police investigation for allegedly assaulting a female nurse who tried to prevent him from discharging a patient against medical advice at St. Vincent's Hospital in Abuja.

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.

UK Train Stabbing: 10 Injured in Mass Attack

British authorities have launched a massive investigation following a brutal stabbing incident aboard a train that left ten passengers with serious injuries. The attack has sent shockwaves across the UK.

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

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