Search Results for "financial crimes"
127 results found
Osun poll peaceful despite operational challenges - CDD

…urged law enforcement and anti-corruption agencies, including the ICPC, Economic and Financial Crimes Commission and the police, to investigate credible allegations of vote buying and ensure that proven offences are prosecuted. On security, the centre said voting proceeded peacefully in many parts of the state but note…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 27 views
#OsunDecides2026: Probe vote-buying, violence, SERAP urges INEC, EFCC, ICPC

…Project, on Sunday, urged the Independent National Electoral Commission, Economic and Financial Crimes Commission and Independent Corrupt Practices and Other Related Offences Commission to investigate alleged vote-buying, financial inducement, violence and other electoral offences linked to the 2026 Osun State governor…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 28 views
#OsunDecides2026: Nigerians await INEC to declare winner today

…The pre-election intrigues, especially the curious involvement of the Economic and Financial Crimes Commission (EFCC) which brought unwholesome attention to the anti-graft agency, especially wide interest. Adeleke in early lead While both Adeleke and Oyebamiji won big in their units, some political big shots in the sta…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 28 views
Breaking: Nigeria’s Defence HQ X official platform has been hacked

…report, Legit.ng reported that the X (formerly Twitter) account of the Economic and Financial Crimes Commission (EFCC) disappeared from the popular social media platform. On Wednesday, August 14, the agency's official handle, which had 2.2 million followers, was no longer accessible.On Wednesday, August 14, the agency'…

General News by nigerianewsfeed · 2 mons ago · 0 comments · 28 views
Osun Election: HURIWA demands probe, prosecution of alleged vote-buying financiers

…therefore challenged the Independent National Electoral Commission (INEC), Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offences Commission (ICPC) and security agencies to investigate alleged vote-buying networks. HURIWA called for the investigation and prosecution of…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 24 views
Osun: EFCC doesn't need to consult anyone before freezing suspicious account - Tietie

…practitioner and public affairs analyst, Frank Tietie, has said that the Economic and Financial Crimes Commission, EFCC, does not need to consult anyone before freezing an account suspicious of illegal activities. Tietie made this claim on Friday during a live appearance in an interview on Arise Television. His asserti…

General News by nigerianewsfeed · 2 mons ago · 0 comments · 33 views
Can Tinubu dvice Governors On What He Controls? By Emmanuel Aziken

…intervention in the freezing of an Osun State Government account by the Economic and Financial Crimes Commission has brought into sharp relief a question that has increasingly shadowed his presidency: who exactly acts in the President’s name, and how much of what is done around him carries his prior knowledge and appro…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 31 views
Governor Adeleke sues EFCC and demands ₦2bn as damages for freezing Osun government account

…State Governor Ademola Adeleke has filed a ₦2 billion lawsuit against the Economic and Financial Crimes Commission (EFCC), challenging the agency's decision to freeze the state's Federal Statutory Allocation Account.The suit, filed before the Federal High Court in Abuja, names the EFCC, its Chairman and First Bank Nige…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 30 views
Davido reacts as President Tinubu calls his Uncle, Gov Adeleke, moments after he ordered EFCC to vacate court order freezing Osun state govt account

…phoned Osun State Governor Ademola Adeleke to announce he was ordering the Economic and Financial Crimes Commission (EFCC) to lift the freeze on the state's accounts. The EFCC froze the Osun State Government's bank accounts on August 5, 2026, just ten days before the state governorship election. President Tinubu releas…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 33 views
Police raid South Korea's football HQ as part of probe into woeful World Cup campaign.

…intensified since the team failed to make the last-32 knockout stage. Seoul police said financial crimes investigators were 'looking into whether there were charges of obstruction of business during the appointment of Hong Myung-bo', a spokesman told AFP. Local media reported authorities are investigating whether senio…

Sports by nigerianewsfeed · 2 mons ago · 0 comments · 29 views
Peter 'Mr P' Okoye backs lawyer's explanation of the ongoing lawsuit against Jude Okoye and his wife, Ifeoma Okoye

…is a criminal prosecution instituted by the Federal Government through the Economic and Financial Crimes Commission (EFCC), rather than a personal lawsuit between Peter and Jude.According to the explanation, Peter's role is that of a prosecution witness after submitting a petition that led to an EFCC investigation. It…

Entertainment by nigerianewsfeed · 2 mons ago · 0 comments · 29 views
PFIPC scandal: Family alleges Reps moved to quiz Adeyemi in custody without lawyers

…interfering with ongoing investigations by the Nigeria Police Force, the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission. Gagdi explained that the committee had invited Adeyemi but was informed by the police that he remained in custody pursuant to a c…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 26 views
Osun govt, APC trade accusations over EFCC probe

By Dickson Omobola Osun State Government has insisted that the Economic and Financial Crimes Commission, EFCC, has no power to freeze the state’s accounts without a court order, saying the administration of Governor Ademola Adeleke is being witch-hunted. Commissioner for Information in Osun State, Mr Kolapo Alimi, clai…

General News by nigerianewsfeed · 2 mons ago · 0 comments · 27 views
No N11bn was looted in Osun - Commissioner replies EFCC

…replies EFCC The Osun State Government has denied claims made by the Economic and Financial Crimes Commission EFCC that it looted N11 billion ecological funds. The agency froze the state government account on Wednesday, August 5. In a statement released last night, the agency said it noticed some fraudulent transfers o…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 30 views
PFIPC probe: Bianca Ojukwu, FRSC boss, other to appear before Reps’ panel, Thursday

…to reach him failed, prompting him to engage a lawyer, who petitioned the Economic and Financial Crimes Commission (EFCC) on November 13, 2025. “My lawyer was the first one that told me that I had been scammed,” he said.

General News by nigerianewsfeed · 2 mons ago · 0 comments · 29 views
Evening recap: EFCC freezes Osun account, 2026 WASSCE results released, other top stories

…Jimi-Bada on Wednesday, said he has the mandate of the governor to sue the Economic and Financial Crimes Commission after the anti- graft agency froze government accounts. Jimi-Bada said a 'Post no debit' letter from the EFCC was forwarded to the management of the First Bank where Osun government accounts were domicile…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 30 views
Businessman opens up on how he paid N400m to fake agency DG and what it was used for, viral video is out

…been scammed," Collins said, adding that a petition was then filed with the Economic and Financial Crimes Commission. He acknowledged that he did not follow the Public Procurement Act but denied that the payment was a bribe, insisting he regarded it as a standard facilitation condition. He appealed to the committee to…

Entertainment by nigerianewsfeed · 2 mons ago · 0 comments · 33 views
Fake lawyer convicted for using forged NBA seal in Lagos state

…Ikeja sentenced John Nwawuto Anoruo following a prosecution brought by the Economic and Financial Crimes Commission (EFCC).Court convicts fake lawyer, John Nwawuto Anoruo, in Lagos State. Photo >The judge delivered the verdict on Tuesday, August 4, 2026.PAY ATTENTION: From breaking news to viral moments. Follow Legit.n…

Crime by nigerianewsfeed · 2 mons ago · 0 comments · 26 views
Ekiti court jails fraudster two years for car auction fraud

…fraud. The convict was arraigned by the Ekiti Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on three -count amended charges bordering on obtaining by false pretence Specifically, he collected the sum of Five Hundred Thousand Naira (N500,000.00) by false pretence from Mr. Kayode Aina Samuel un…

Crime by nigerianewsfeed · 2 mons ago · 0 comments · 32 views
EFCC vs. Jude Okoye: Everything to know about the P-Square family feud

…₦1.38 billion, $1 million, and £34,537.59. Flanked by operatives of the Economic and Financial Crimes Commission (EFCC), Jude pleaded "not guilty," setting the stage for a blockbuster trial scheduled for April 14, 2025. What began as a familial feud between Jude and his twin brothers, Peter (Mr. P) and Paul (Rudeboy) O…

General News by nigerianewsfeed · 2 mons ago · 0 comments · 30 views
Music executive, Jude Okoye responds to brother Peter Okoye's financial misconduct allegations video)

…had already been investigated and clarified during proceedings with the Economic and Financial Crimes Commission (EFCC) and are currently before the court.Responding to Peter's allegation that he and Paul Okoye diverted a royalty payment of about $25,000, Jude explained that the payment was made based on instructions P…

Entertainment by nigerianewsfeed · 2 mons ago · 0 comments · 29 views
Atiku Slams Tinubu’s Economic Claims: 'Nigerians Deserve Honesty'

…the scheme received a ₦50 billion injection from recovered funds by the Economic and Financial Crimes Commission (EFCC). If that is the case, why is the government now presenting subsidy savings as the source?" Atiku asked.On rising debt servicing costs, Atiku said the administration bore direct responsibility, arguing…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 30 views
Police, NFIU partner to combat money laundering, terrorism financing

…Financial Intelligence Unit to combat money laundering, terrorism financing and other financial crimes. Disu gave the assurance while receiving the Director and Chief Executive Officer of the NFIU, Hafsat Bakari, during a courtesy visit to the Force Headquarters in Abuja. According to a statement issued on Wednesday by…

Crime by nigerianewsfeed · 2 mons ago · 0 comments · 32 views
US court sentences Nigerian man to 5 years in prison for money laundering and s3xtortion scheme that led to d3ath of 20-year-old college student

…of Justice's International Criminal Justice Cooperation Department, and the Economic and Financial Crimes Commission. "Today's sentencing illustrates criminals cannot evade justice, even outside of our borders," said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. "This final sentencing is the result of d…

Crime by nigerianewsfeed · 2 mons ago · 0 comments · 30 views
N69m fraud: Court grants Blessing CEO N20m bail, imposes travel restrictions

…restrictions pending determination of the case. DAILY POST reports that the Economic and Financial Crimes Commission, EFCC, had on June 9, 2026, arraigned Blessing CEO for fraudulently obtaining N69,150,000 from Hope Chiropractic Health Clinic Limited under pretext of securing a lease of a property in the Lekki area of…

Crime by nigerianewsfeed · 3 mons ago · 0 comments · 27 views
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