Tag: EFCC
EFCC arrests club owner, couple for internet fraud in Oyo
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the owner of De Rock Club in Ibadan, Oyo State, Sunday Adepoju,...
N6.3bn fraud: We’ll appeal ex-Gov Jang, Pam’s acquittal ― EFCC
The Economic and Financial Crimes Commission says it has initiated an appeal against the judgement of a Plateau State High Court sitting in Jos...
Ayeni: I’ve no plan to travel with EFCC chair to Dubai
The former Chairman of the defunct Skye Bank, Tunde Ayeni, has debunked the plans to travel to Dubai, the United Arab Emirates with the...
EFCC Chair: I won’t submit to blackmail of private interests
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has declared that he won’t submit to blackmail or act in any way...
N6.3bn fraud: EFCC loses as court frees ex-Gov Jang
A Plateau State High Court sitting in Jos on Friday discharged and acquitted a former governor of the state, Air Commodore Jonah Jang (rtd),...
EFCC arrests Ogun Assembly Speaker
The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, over offences bordering on corruption...
EFCC: Why we’re probing Zamfara Governor
The Economic and Financial Crimes Commission (EFCC) has said it is probing Zamfara State Governor, Bello Matawalle, for alleged money laundering of public funds.
The...
Internet fraudsters bag community service terms in Ibadan
Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan has convicted and sentenced four internet fraudsters to different community service terms.
The...
Two fashion designers, three others jailed for fraud
Justice Ibrahim Yusuf of the Kwara State High Court, Ilorin, Kwara State has convicted and sentenced two fashion designers: Jatto Mujeeb, Opeyemi Bhadmus Abdulsamad, alongside three...
Lagos lawyer jailed two years for N4m fraud
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced a legal practitioner, Taiwo Oreagba to two...
