Tag: EFCC
EFCC arrests ex-banker, recovers $470,000 from his apartment
A former employee of one of the top banks in Nigeria, Abdumalik Salau Femi, has been arrested in connection with the stealing of N1.4...
EFCC arrests Assembly candidate with N326m, $610,500 cash
The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), Ismaila Yusuf...
New naira notes: EFCC moves to clampdown on currency hoarders
The Economic and Financial Crimes Commission (EFCC) says it would monitor the redesign of naira notes by the Central Bank of Nigeria (CBN) to...
N109bn fraud: EFCC re-arraigns suspended AGF Idris, others
The Economic and Financial Crime Commission (EFCC), on Wednesday, re-arraigned the suspended Accountant-General of the Federation (AGF), Ahmed Idris, and three others over alleged...
Osun Polls: EFCC docks 4 Oyetola’s supporters over alleged vote-buying
Four supporters of Governor Gboyega Oyetola of Osun has been docked by the Economic and Financial Crimes Commission (EFCC) or alleged bribery of voters...
Diezani forfeits Abuja luxury properties, cars to FG
The Federal High Court, Abuja on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties and two luxury cars belonging to...
EFCC arraigns former Lagos Attorney General
A former Attorney General of Lagos State, Olasupo Shashore, has been arraigned before a Federal High Court sitting in Lagos on a four-count charge...
Chinese national jailed 5 years for illegal mining
Justice Muhammed Sani of the Federal High Court sitting in Ilorin on Wednesday, October 19, 2022, convicted and sentenced a 29-year-old Chinese National, Gang...
Student jailed for $9,891 fraud in Kwara
A Kwara State High Court sitting in Ilorin, the state capital, has sentenced a student of Kwara Polytechnic, Ilorin, Basheeru Seyi, to six months...
Court bars EFCC from confiscating governor’s six Abuja property
A Federal High Court, Abuja, on Friday, retrained the Economic and Financial Crimes Commission (EFCC) from confiscating six property traced to Zamfara Governor, Bello...
