Tag: EFCC
Court sets aside interim forfeiture order against Ekweremadu’s property
A Federal High Court sitting in Abuja, on Friday, set aside the November 4, 2022, interim forfeiture order on 40 landed property linked to former...
EFCC arrests ex-police officer, 2 others for currency counterfeiting
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected currency counterfeiting syndicate including a retired Deputy Superintendent of Police...
Court sentences 2 internet fraudsters to jail in Edo
The Edo State High Court sitting in Benin has convicted and sentenced two internet fraudsters, Osemudiamen Aganjile and Ekoh Godswill, to six years imprisonment...
EFCC arrests ex-convict, 11 others for internet fraud in Edo
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested no fewer than 12 suspected internet fraudsters in Benin, the Edo State...
19 emerged bidders of Abuja forfeited properties
No fewer than 19 people, on Monday, emerged as the bidders of forfeited properties put on sale by the Economic and Financial Crimes Commission...
26 emerged winners of Abuja forfeited properties
No fewer than 26 bidders have emerged winners of different properties on the third day of the ongoing sale of forfeited real estate comprising...
DSS acted on 2016 watch-list request to arrest Okupe – EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that the Department of State Services (DSS) arrested the immediate past Director-General of the Labour...
EFCC releases Okupe, ex-Obi’s DG says ‘DSS arrest, an error’
The immediate past Director-General of the Labour Party (LP) Presidential Campaign Council, Dr. Doyin Okupe, has left the custody of the Economic and Financial...
Lagos airport arrest: DSS hands over Okupe to EFCC
The Department of State Services (DSS) has handed over the immediate past Director-General of the Labour Party (LP) Presidential Campaign Council, Dr. Doyin Okupe,...
Two bankers jailed three years for N9.4m fraud
A Federal High Court sitting in Abuja, on Wednesday, January 11, convicted and sentenced to three years imprisonment two bankers – Agbo John Agama...
