Tag: EFCC
EFCC arrests 18 suspected illegal oil bunkerers in Port Harcourt
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 18 suspected illegal oil bunkerers.
They were arrested on Monday, November 29, in a location within the new...
N3.3bn fraud: EFCC re-arraigns Fayose on amended charge
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Governor of Ekiti State, Ayodele Fayose and his firm, Spotless Limited, on an...
Witness: How Fayose’s associate bought N1.3bn houses in four months
The 11th prosecution witness, PW11, Joanne Tolulope, in the trial of a former Ekiti State governor, Ayodele Fayose, on Wednesday, December 1, told Justice...
EFCC arraigns Ondo Speaker over N2. 4m phoney seminar
The Speaker, Ondo State House of Assembly, Bamidele Oleyelogun, is currently in court as the Economic and Financial Crimes Commission (EFCC) arraigned him for...
EFCC arrests 60 at Yahoo Boys’ Awards Night
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during an awards ceremony at...
N3.5bn fraud: Court strikes out EFCC’s charge against Saraki’s aides, others
Justice Akintayo Aluko of a Federal High Court in Lagos has struck out a N3.5 billion alleged fraud charge filed against two aides of...
Benue drags Buhari’s minister to EFCC, ICPC over N4.5bn ‘fraud’
Minister of Special Duties and Inter-governmental Affairs, Senator George Akume, has been dragged before the Economic and Financial Crimes Commission (EFCC) and the Independent...
Three siblings convicted for fraud
Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, November 25 convicted and sentenced to prison by Justice Efe Ikponmwonba of...
Ex-NEXIM Bank MD, Orya, goes on trial over N1.3bn fraud
Former Managing Director of Nigerian Export-Import Bank (NEXIM Bank), Roberts Orya, was on Thursday arraigned before Justice F.E Messiri of the Federal Capital Territory...
Obiano to EFCC: I’ll relocate to U.S. after my tenure
Governor Willie Obiano has told the Economic and Financial Crimes Commission (EFCC) that he was ready to give a scorecard of his eight years’ of...
