Tag: EFCC
Cyber fraud: EFCC analyses 2,410 messages in Naira Marley’s iPhone
A Federal High Court in Lagos on Tuesday heard that 2,410 short messages were analysed from the iPhone of Nigerian musician Azeez Fashola (aka...
N7.1bn fraud: EFCC appeals ruling nullifying re-trial of Orji Kalu
The Economic and Financial Crimes Commission (EFCC) has approached Court of Appeal, Abuja Division asking it to nullify the ruling of a Federal High...
N780m aviation fund: Anyim spends 24 hours in EFCC custody
Former Senate President Anyim Pius Anyim is still in the custody of the Economic and Financial Crimes Commission (EFCC) over alleged N780 million aviation...
EFCC arraigns MD for using deceased’s N1.12bn benefits to buy shares
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan and her company, PJO Ventures...
Internet fraudster to sweep court premises for 6 months
A High Court in Ibadan on Friday ordered an internet fraudster, Adewale Tosin, to sweep the court premises for six months.
Justice Bayo Taiwo sentenced...
EFCC arraigns Olejeme, ex-NSITF Chairman, for alleged N1.3bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Olejeme,...
How employee stole $1.6m from Travelex Group
The Ikeja Special Offences Court, Lagos on Wednesday heard how one Ezeogo Ogbu, an employee of Travelex Retail Nigeria Limited, stole $1.6 million from...
Alleged N5bn fraud: Stella Oduah’s trial begins Nov 22
A Federal High Court sitting in Abuja has fixed November 22 for the arraignment of former Minister of Aviation, Senator Stella Oduah, over an allegation of...
Pandora Papers: I’ll honour legitimate invitation from EFCC – Obi
The Vice Presidential candidate of the Peoples Democratic Party (PDP) in the 2019 elections, Mr. Peter Obi, has expressed readiness to honour any invitation...
N20bn loan: EFCC withdraws forfeiture suit against Kogi govt
The Economic and Financial Crimes Commission (EFCC) has withdrawn a suit it filed against Kogi State Government seeking forfeiture of a N20 billion fund...
