1 week ago Customs seize $578,000 undeclared cash, hand suspects to EFCC

The Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578,000 falsely declared by an inbound passenger coming into Nigeria from South Africa. The Customs Area Controller in charge of the command, John Harrison, announced this while addressing journalists at the command on Friday. He explained that the suspect, Mr Read More

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1 week ago N70bn fraud: ZLP demands transparency, accountability in Bauchi finances

Tribune Online N70bn fraud: ZLP demands transparency, accountability in Bauchi finances The Bauchi State chapter of the opposition Zenith Labour Party (ZLP) has called for a transparent and thorough investigation into the alleged ₦70bn fraud in Bauchi State, which led to the arrest of the Accountant General, Sirajo Muhammad Jaja, by the Economic and Financial Crimes Commission (EFCC). N70bn fraud: ZLP demands transparency, accountability in Bauchi finances Tribune Online

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1 week ago N70bn fraud: Bauchi criticises EFCC, alleges political witch

The Bauchi State Government, on Thursday, described the arrest of its accountant general, Sirajo Jaja, for alleged N70bn fraud as a political witch-hunt and sensationalism by the Economic and Financial Crimes Commission. In a statement on Thursday, Governor Bala Mohammed’s Special Adviser on Media and Publicity, Mukhtar Gidado, said the state’s anti-graft agency was already Read More

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2 w. ago EFCC arraigns Chinese for alleged cyber terrorism, internet fraud

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arraigned one Shi Yang Xiong, a Chinese and a company, Genting International Co. Ltd., before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Xiong is a member of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on […] The post EFCC arraigns Chinese for alleged cyber terrorism, internet fraud appeared first on The Sun Nigeria.

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2 w. ago EFCC: Diezani seeks court order to halt sales of seized assets

Former Minister of Petroleum Resources, Diezani Alison-Madueke is seeking a court order to stop the Economic and Financial Crimes Commission (EFCC) from selling off all the properties seized from her. In legal documents filed through her lawyers, led by Chief Mike Ozekhome, Diezani asked the Federal High Court in Abuja for an order directing the […] The post EFCC: Diezani seeks court order to halt sales of seized assets appeared first on The Sun Nigeria.

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2 w. ago EFCC Apprehends 21 Suspects Over Alleged Internet Fraud In Bauchi, Recovers Valuable Items

Operatives of the Economic and Financial Crimes Commission have arrested 21 internet fraud suspects in Bauchi State. The suspects were apprehended over the weekend at Kaure New Government Reservation Area, GRA, Bauchi and Awala, Maiduguri road. In a statement shared via its Facebook page on Monday, EFCC disclosed that investigations are ongoing and the suspects […] The post EFCC Apprehends 21 Suspects Over Alleged Internet Fraud In Bauchi, Recovers Valuable Items appeared first on Information Nigeria.

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2 w. ago Diezani challenges EFCC’s forfeiture orders, demands return of seized property

The Former Minister of Petroleum, Diezani Alison-Madueke, on Monday urged the Federal High Court in Abuja to order the Economic and Financial Crimes Commission to retrieve her seized assets from their current buyers. The former minister specifically requested that the court direct the anti-graft agency to recover the seized properties from the individuals or entities Read More

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2 w. ago Order EFCC to retrieve my seized assets from buyers, Diezani begs Court

Tribune Online Order EFCC to retrieve my seized assets from buyers, Diezani begs Court Former Minister of Petroleum, Diezani Alison-Madueke, has prayed to the Federal High Court in Abuja to order the Economic and Financial Crimes Commission (EFCC) to retrieve from persons, either natural or corporate, to whom it had sold off her seized assets or property. Order EFCC to retrieve my seized assets from buyers, Diezani begs Court Tribune Online

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2 w. ago EFCC seizes luxury items, arrests 21 for cyber fraud in Bauchi

The Economic and Financial Crimes Commission has arrested 21 suspected internet fraudsters in Bauchi State. The commission’s Gombe Zonal Directorate carried out the operation on Saturday, March 15, 2025, following credible intelligence on the suspects’ alleged involvement in cybercrime. According to a statement by the EFCC on Monday via X, the suspects were apprehended at Read More

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2 w. ago Top 10 luxury items wealthy travellers buy and where to find them

Wealthy travellers prioritise unique and high-value purchases when visiting global destinations. From fine art to luxury watches, they seek items read more Top 10 luxury items wealthy travellers buy and where to find them

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