EFCC

Fuel subsidy: How Nadabo Energy duped FG of N978m – EFCC chair

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, on Monday, revealed how Abubakar Ali Peters and…

3 years ago

1,144 ATM cards: Smugglers get 6-month jail term or N50,000 option

Justice Tanimu Shehu of Kano State High Court on Monday, December 20, convicted and sentenced three ATM card smugglers to…

3 years ago

Prophetess to spend five years in prison for N128m fraud

A self-acclaimed prophetess, Linda Mabi-Praise, has been sentenced to five years imprisonment over an alleged N128 million fraud. Justice S.O.…

3 years ago

Ibadan socialite in EFCC custody over alleged N25m fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Ibadan-based socialite, Ajayi Oluwabukola Temitope, for allegedly obtaining money to the…

3 years ago

Adebanjo to Tinubu: Explain source of your wealth

Chief Ayo Adebanjo, the Leader of pan-Yoruba socio-cultural group, Afenifere, has challenged former Governor of Lagos State, Asiwaju Bola Tinubu,…

3 years ago

A’Court sanctions final forfeiture of Zamfara’s $500,000, N500m to FG

The Court of Appeal, Abuja Division has okayed the final forfeiture of the sums of $500,000 and N500 million allegedly…

3 years ago

EFCC detains ex-Fidelity Bank MD over fresh $72.8m linked to Diezani

The Economic and Financial Crimes Commission (EFCC) has arrested a former Managing Director of Fidelity Bank Plc., Nnamdi Okonkwo, over…

3 years ago

EFCC, NDLEA arrest currency counterfeiters with fake $427,400

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested members of a syndicate who specialize in counterfeiting foreign…

3 years ago

How ex-Vice Chancellor collected N260m bribe to influence N3bn contract – Witness

The trial of former Vice Chancellor, Federal University Gusau, Prof. Magaji Garba, continued on Tuesday before Justice Maryam Hassan Aliyu…

3 years ago

Alleged forgery of medical reports: Fani-Kayode’s arraignment stalled

The arraignment of a former Minister of Aviation, Femi Fani-Kayode for allegedly forging medical reports was on Tuesday stalled at…

3 years ago

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