Tag: EFCC
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How ₦4 Billion Worth of Diesel Vanished from Dangote Refinery
₦4 billion worth of diesel was allegedly stolen from Dangote Refinery in a shocking heist involving 13 suspects, including an Indian national. The case has triggered national outrage and a fresh probe into refinery security lapses.
EFCC Declares Two More Wanted Over CBEX Fraud
The EFCC has declared two additional suspects wanted in connection with the CBEX cryptocurrency fraud, as the investigation continues into the ₦1.3 trillion scam affecting over 600,000 Nigerians.
Emefiele Challenges Forfeiture of 753 Housing Units, Appeals to Court
Former CBN Governor Godwin Emefiele has appealed a court ruling that granted the federal government ownership of a 753-unit estate in Abuja, arguing he was never notified and that the judgment was based on hearsay and violated his rights.
Police Re-Arraign VeryDarkMan for Alleged Cyberbullying of Iyabo Ojo, Tonto Dikeh, Others
Controversial social media figure VeryDarkMan has been re-arraigned before a Federal High Court in Abuja on a five-count charge of cyberbullying celebrities Iyabo Ojo, Tonto Dikeh, and Samklef. The case, now before Justice Musa Liman, has been adjourned to July 24, 2025.
Mercy Chinwo’s Ex-Manager EeZeeTee Granted ₦20 Million Bail Over Fraud Case
A Lagos court has granted ₦20 million bail to Mercy Chinwo’s former manager EeZeeTee over an alleged $255,000 unauthorized forex transaction filed by the EFCC.
