Corruption
EFCC spokesman, Dele Oyewale, said the accused persons were arrested separately by officials of the Nigeria Customs Service and the National Drug Law Enforcement Agency, before they were handed over to the EFCC for further investigation and prosecution.
Preliminary investigations revealed that the principal suspects of the facility recruited their trainees from Anambra State, engaged them to commit internet fraud and other related crimes.
Corruption
The Economic and Financial Crimes Commission, EFCC, says the popular businesswoman, Aisha Achimugu, is wanted for alleged criminal conspiracy and money laundering.
Corruption
They were prosecuted on a separate one-count charge bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents.
Corruption
The Economic and Financial Crimes Commission (EFCC), re-arraigned Dasuki and three others before Justice Charles Agbaza of the Federal Capital Territory High Court, Abuja, over alleged 32-counts of dishonesty and breach of trust.
Breaking News
The Customs’ Area Comptroller at the Idiroko Border Command said the foreign currency was being smuggled by a yet-to-be identified courier from Nigeria to Benin Republic, through the border, before it was intercepted.
Corruption
Exhibits recovered from the suspects include 2 exotic cars, 5 laptops, and 14 smartphones, adding that they would be charged to court on completion of investigations.
Corruption
The subject of the EFCC investigation is one Andrew Torhile Uchi, who is the Personal Assistant to the Secretary to the Government of the Federation, Senator George Akume.
Corruption
EFCC spokesman, Dele Oyewale, confirmed the arrest of Okungbowa is a statement in connection with an online viral video in which he was purported seen spraying and mutilating the Naira at a bar on March 9, 2025.
Corruption
EFCC spokesman, Dele Oyewale disclosed in a statement that Catherine Ijeoma Ugwu allegedly committed the offence between the period of June 2023 and August 2024 in Maiduguri, Borno State.
Corruption
Kunya was first arrested in January 2025 for violating the Central Bank of Nigeria, CBN, Act which prohibits the abuse and mutilation of the Naira, and was granted administrative bail pending her arraignment before the Federal High Court in Kano. But she allegedly jumped bail.
Foreign
Prosecutor Caroline Haughey told jurors at Oxford Crown Court that Judge Mugambe used her knowledge and power to deceive the woman into coming to the UK, taking advantage of her naivety to deceive and induce her into working for her for nothing.
Corruption
National Public Relations Officer of the NCS, Abdullahi Maiwada, disclosed in a statement that the foreign currencies were found during baggage check on one Hauwa Ibrahim Abdullahi, who arrived in Kano from Saudi Arabia.
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The legal dispute began in 2007 when Odili, who served as Rivers State governor from 1999 to 2007, obtained an order of perpetual injunction from the Federal High Court, sitting in Port Harcourt, barring the EFCC from investigating, arresting, or prosecuting him.
Corruption
The commission said that the ponzi scheme operators pose as investment entities in a bid to lure and defraud innocent Nigerians of their hard-earned money.
Corruption
They were arrested in K-Vom and Rayfield areas in Jos, Plateau State on Saturday March 8, 2025, following credible intelligence on their suspected involvement in internet-related activities.
