Tag: EFCC
EFCC arrests 20 internet fraudsters in Abuja, Akwa Ibom
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested nine suspected internet fraudsters in Abuja.
The EFCC spokesperson, Dele Oyewale, disclosed this...
‘You’ve 4 days to appear before us’: Reps summon EFCC chairman
The House of Representatives Committee on Financial Crimes has given the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, till July...
Forex broker faces trial over alleged N2bn investment scam
A self-acclaimed forex broker, Rufus John Isip, has been arraigned before Justice C. S. Onah of the Federal High Court sitting in Uyo, Akwa...
Court orders forfeiture of Army General’s Ikoyi, Apapa properties
The Federal High Court sitting in the Ikoyi area of Lagos State has ordered the final forfeiture of five properties linked to a former...
Yahaya Bello to court: Adjourn my case indefinitely
The immediate past governor of Kogi State, Yahaya Bello, has asked the Federal High Court in Abuja to adjourn, indefinitely, the ongoing case instituted...
Court orders forfeiture of 20 stolen cars from Canada
The Federal High Court sitting in the Ikoyi area of Lagos State has ordered the final forfeiture of 20 cars stolen from Canada to...
Witness: How I received N1bn from Bello’s nephew to renovate houses
The trial of Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal High Court in Abuja continued on Monday, July...
Court orders forfeiture of $16,500, N127m diverted from NIMASA treasury
The Federal High Court sitting in the Ikoyi area of Lagos State, on Tuesday, July 9, 2024, ordered the final forfeiture of the sums...
EFCC opposes Emefiele’s request for overseas medical trip
The Economic and Financial Crimes Commission (EFCC), on Monday, July 8, 2024, opposed the application of a former Central Bank of Nigeria (CBN) Governor,...
EFCC arrests 3 for impersonating pastor to defraud church members
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspects for allegedly impersonating Evangelist Chukwuebuka Obi of Zion Prayer Movement...
