Sign In

Bring Back Fubara; Rivers Women Cries For Restoration

  • April 11, 2025

18-Year-Old Girl Publicly Flogged and Jailed for Exposing

  • April 11, 2025

Land Grabbing Allegations; Olubadan Suspends Two Mogajis

  • May 9, 2025

President Tinubu Favoring Governor Charles Soludo’s Re-election A

  • May 9, 2025

Contact Info

  • ADDRESS: Street, City, Country

  • PHONE: +(123) 456 789

  • E-MAIL: your-email@mail.com

Tag: #EFCC

Crime News

EFCC Arraigns Oil CEO Philip Eze, Orimiri Oil and Gas Over Alleged N63 Million Diesel Scam

The Economic and Financial Crimes Commission (EFCC) has arraigned Philip Ifejimalu Eze, Chief Executive Officer of Orimiri Oil and Gas Limited, on charges of fraud amounting to N63 million involving a failed petroleum transaction. According to an official statement released on Tuesday, the EFCC’s Abuja Zonal Directorate brought Eze and his company before Justice A.H. […]

Crime News

15 Chinese Nationals Jailed in Lagos for Cyberterrorism, Internet Fraud

A Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for their involvement in cyberterrorism and internet fraud, following successful prosecution by the Economic and Financial Crimes Commission (EFCC). In a statement released by the EFCC, its Lagos Zonal Directorate 1 secured the convictions before Justices Ayokunle Faji and Dehinde Dipeolu, who […]

News

EFCC Set to Appeal Fayose’s Acquittal in N6.9 Billion Fraud Case Following Allegations of Political Interference

The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal the acquittal of former Ekiti State Governor, Ayodele Fayose, who was recently discharged by the Federal High Court in Lagos over an alleged N6.9 billion fraud and money laundering case. In a statement issued on Wednesday, the EFCC confirmed it is reviewing […]

News

EFCC: Politicians Now Laundering Stolen Funds Through Cryptocurrency

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that an increasing number of Nigerian politicians and fraudsters are turning to cryptocurrencies and other virtual assets to conceal illicit wealth and commit financial crimes. Olukoyede made the disclosure on Thursday during an event marking Africa Anti-Corruption Day in Gombe State. […]

News

Alleged $4.5bn Fraud: Court to Rule September 15 on Emefiele’s Request for Forensic Examination of WhatsApp Evidence

A Lagos Special Offences Court sitting in Ikeja has fixed September 15, 2025, to deliver its ruling on an application by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, seeking a forensic analysis of WhatsApp messages admitted as evidence in his ongoing fraud trial. Emefiele is being prosecuted by the Economic and Financial Crimes […]

Crime News

EFCC Arraigns Top Executives of a Bank over Alleged $12m Fraud

Top executives of SunTrust Bank Limited, Halima Buba and Innocent Mbagwu, were on Friday, June 13, 2025, arraigned before Justice Emeka Nwite of the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC) over an alleged $12 million money laundering scheme. Buba, the Managing Director/Chief Executive Officer of SunTrust Bank, and […]

News

EFCC Re-Arraigns Cooperative Executives in ₦178 Million Fraud Case

The Economic and Financial Crimes Commission (EFCC) on Thursday, May 29, 2025, re-arraigned two top officials of the Covenant Fadama Multi-purpose Cooperative Society over an alleged ₦178.8 million fraud. The society’s Secretary, Okewole Dayo, and Chairman, Bishop Katung Jonas, appeared before Justice Sharon T. Ishaya at the Federal High Court in Jos, Plateau State. The […]

News

TikTok Influencer Murja Kunya Sentenced to Six Months for Naira Abuse

KANO – Social media influencer Murja Ibrahim Kunya has been sentenced to six months in prison for abusing the Nigerian currency, the Naira. The sentence was handed down on Wednesday, May 28, 2025, by Justice Simone Amobeda of the Federal High Court in Kano, following her conviction secured by the Kano Zonal Command of the […]

follow us

About Us

D Reportorial Media is a dynamic news blog platform committed to in-depth journalism, reliable reporting, and meaningful storytelling. We focus on delivering well-researched content across politics, society, culture, tourism , entertainment, health, technology, and global affairs. 

Email Us: info@dreportorialmedia.com

Top Categories​

Sign Up for Our Newsletter

Subscribe to our newsletter to get our newest articles instantly!

D Reportorial Media @2025. All Rights Reserved.