EFCC

EFCC arrests 18 suspected illegal oil bunkerers in Port Harcourt

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 18 suspected illegal oil bunkerers. They were arrested on Monday, November 29, in…

3 years ago

N3.3bn fraud: EFCC re-arraigns Fayose on amended charge

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Governor of Ekiti State, Ayodele Fayose and his firm,…

3 years ago

Witness: How Fayose’s associate bought N1.3bn houses in four months

The 11th prosecution witness, PW11, Joanne Tolulope, in the trial of a former Ekiti State governor, Ayodele Fayose, on Wednesday,…

3 years ago

EFCC arraigns Ondo Speaker over N2. 4m phoney seminar

The Speaker, Ondo State House of Assembly, Bamidele Oleyelogun, is currently in court as the Economic and Financial Crimes Commission…

3 years ago

EFCC arrests 60 at Yahoo Boys’ Awards Night

Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during…

3 years ago

N3.5bn fraud: Court strikes out EFCC’s charge against Saraki’s aides, others

Justice Akintayo Aluko of a Federal High Court in Lagos has struck out a N3.5 billion alleged fraud charge filed…

3 years ago

Benue drags Buhari’s minister to EFCC, ICPC over N4.5bn ‘fraud’

Minister of Special Duties and Inter-governmental Affairs, Senator George Akume, has been dragged before the Economic and Financial Crimes Commission…

3 years ago

Three siblings convicted for fraud

Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, November 25 convicted and sentenced to prison by…

3 years ago

Ex-NEXIM Bank MD, Orya, goes on trial over N1.3bn fraud

Former Managing Director of Nigerian Export-Import Bank (NEXIM Bank), Roberts Orya, was on Thursday arraigned before Justice F.E Messiri of…

3 years ago

Obiano to EFCC: I’ll relocate to U.S. after my tenure

Governor Willie Obiano has told the Economic and Financial Crimes Commission (EFCC) that he was ready to give a scorecard of…

3 years ago

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