EFCC

Money laundering: EFCC counsel’s absence stalls Alison-Madueke’s trial

The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke,…

3 years ago

Ex-bank manager jailed 18 years for N219m fraud

A former manager with Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank, Mr. Oliver Anidiobi, has been convicted…

3 years ago

EFCC quizzes Obi Cubana

The Economic and Financial Crimes Commission (EFCC) has quizzed popular socialite, Obinna Iyiegbu, known as Obi Cubana. The Star learnt from sources…

3 years ago

Raid on Justice Odili’s residence: AGF denies involvement as FG orders probe

Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has denied any involvement in the siege laid…

3 years ago

Internet fraudster arrested with 70 ATM cards, banker nabbed

The National Drug Law Enforcement Agency (NDLEA) has arrested two suspected internet fraudsters – Eze David and Onyia Chika Steven.…

3 years ago

2 herbalists, 4 varsity students, 20 others arrested for cyber fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their…

3 years ago

How bank manager forged my signature to divert N42.5m – Hotelier

A hotelier, Mr. Babatunde Emmanuel on Wednesday before an Ikeja Special Offences Court, alleged that Access Bank Plc., relied on…

3 years ago

Why I spent two days in EFCC custody, by ex-Senate President Anyim

Former Secretary to the Government of the Federation (SGF), Senator Anyim Pius Anyim, has explained why he was detained for…

3 years ago

Seized assets: 25 firms bid for valuation of Diezani, others’ jewelries, clothing

Twenty-five firms have bidded for the valuation of jewelries, ornaments and clothing materials forfeited to the Federal Government and meant…

3 years ago

N780m fund: Anyim regains freedom after 48 hours in EFCC custody

Former Senate President Anyim Pius Anyim has regained his freedom from the custody of the Economic and Financial Crimes Commission…

3 years ago

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