Browsing Tag
EFCC
167 posts
Two Chinese Citizens Handed 25-Year Prison Terms for Illegal Mineral Export
Justice Akintayo Aluko has sentenced two Chinese nationals to 25 years in prison for the illegal export and possession of strategic Nigerian mineral resources.
Two Chinese citizens receive five-year prison terms for illegal mining in Lagos
A Federal High Court in Lagos has sentenced two Chinese nationals to five years in prison for conspiracy and illegal mining of solid minerals.
Nigerian Auctioneers Association Reports Impersonation During EFCC Asset Sales
The Nigerian Auctioneers Association has warned against an impostor claiming to represent the body during ongoing EFCC asset auctions while endorsing the agency's digital disposal process.
Bail terms relaxed for Miyetti Allah leader Bello Bodejo in laundering case
An Abuja Federal High Court has adjusted the bail conditions for Miyetti Allah leader Bello Bodejo, slashing his bail requirement from N2 billion to N1 billion amid his money laundering trial.
Halima Shehu Denies Allegations of N44 Billion Misappropriation
Former NSIPA boss Halima Shehu has dismissed claims of a N44 billion fraud, stating that she reported financial irregularities to anti-graft agencies before her suspension.
Kwara Ex-Governor Ahmed and Commissioner Banu Trial Delayed Over Missing Witnesses
The corruption trial of former Kwara Governor Abdulfatah Ahmed and Ademola Banu was adjourned to 2026 after the prosecution failed to produce witnesses at the Kwara State High Court.
Halima Shehu Defends Record, Claims Whistleblowing Preceded Suspension Amid N44bn Misappropriation Allegations
Former NSIPA boss Halima Shehu denies claims that she diverted N44 billion, asserting that she flagged financial irregularities to authorities before being removed from her position.
Atiku Abubakar remains Nigeria’s most scrutinized politician since 1999, says aide
Demola Olarenwaju claims Atiku Abubakar is the most investigated Nigerian politician since 1999, noting that he consistently wins legal battles against his political opponents.
Ex-NSIPA Chief Halima Shehu Begs President Tinubu for Help Over EFCC Investigation
Former NSIPA boss Halima Shehu has appealed to President Tinubu to intervene in her ongoing investigation by the EFCC, calling for the release of reports regarding her suspension.
Abuja Igbo Community Requests EFCC Investigation into N780 Million Church Budget Allocation
The Igbo Community Association in Abuja has petitioned the EFCC to probe a N780 million budget allocation for church projects in Abia State, criticizing the move as a misplacement of priorities.