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Tag: EFCC

News

Breaking: Appeal Court Reinstates EFCC’s Forfeiture Order on Yahaya Bello’s Dubai Apartment, 13 Other Properties

The Court of Appeal in Lagos has overturned a previous ruling by the Federal High Court, reinstating the Economic and Financial Crimes Commission’s (EFCC) interim forfeiture order on 14 properties allegedly linked to former Kogi State Governor, Yahaya Bello — including a luxury apartment at the Burj Khalifa in Dubai. In a unanimous decision delivered […]

News

Court Jails Businessman, Wife for 22 Years Over Drug Trafficking in Lagos

A Federal High Court in Lagos has sentenced a businessman, Ajah Johnson Uchenna, and his wife, Rosemary Uchenna, to a combined 22 and a half years in prison for trafficking cannabis. The sentence was handed down by Justice Deinde Dipeolu on Monday, August 4, 2025, following a four-count charge brought against the couple by the […]

News

Kano Transport Commissioner Accused of Taking $30,000 Bribe to Stand Surety for Suspected Drug Baron

Kano State Commissioner for Transport, Ibrahim Namadi, is facing serious allegations of corruption after reportedly accepting a $30,000 bribe to stand as surety for a well-known drug trafficking suspect, Sulaiman Danwawu. According to a report by the State Security Service (SSS), Namadi facilitated Danwawu’s release by standing as his guarantor in a case involving serious […]

Crime News

Kano TikToker, Musician Sentenced for Naira Abuse

Justice S.M. Shuaibu of the Federal High Court in Kano has convicted and sentenced a TikTok content creator, Abubakar Ibrahim (popularly known as G-Fresh), and musician Hamisu Sa’id (widely known as Hamisu Breaker), for abusing the Nigerian currency. The duo was arraigned by the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) […]

News

Alleged Money Laundering: Court to Rule July 17 on Yahaya Bello’s Request to Travel for Medical Treatment

Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court, Abuja, has scheduled July 17, 2025, to deliver a ruling on an application filed by former Kogi State Governor, Yahaya Bello, seeking permission to travel abroad for medical attention. During the resumed hearing, Bello’s lead counsel, Joseph Daudu (SAN), urged the court to release […]

Featured

EFCC Arrests Former NNPCL CFO, Ex-Warri Refinery Boss Over Alleged $7.2 Billion Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), over an alleged $7.2 billion fraud linked to the rehabilitation of Nigeria’s major refineries. Also in EFCC custody is Jimoh Olasunkanmi, a former Managing Director of the Warri Refinery. Both […]

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