Tag: EFCC
Money laundering: EFCC counsel’s absence stalls Alison-Madueke’s trial
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in court on Wednesday...
Ex-bank manager jailed 18 years for N219m fraud
A former manager with Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank, Mr. Oliver Anidiobi, has been convicted for fraud.
Justice C.O Ajah...
EFCC quizzes Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has quizzed popular socialite, Obinna Iyiegbu, known as Obi Cubana.
The Star learnt from sources that Obi Cubana was quizzed...
Raid on Justice Odili’s residence: AGF denies involvement as FG orders...
Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has denied any involvement in the siege laid to the Abuja residence...
Internet fraudster arrested with 70 ATM cards, banker nabbed
The National Drug Law Enforcement Agency (NDLEA) has arrested two suspected internet fraudsters – Eze David and Onyia Chika Steven.
The suspects arrested on Saturday,...
2 herbalists, 4 varsity students, 20 others arrested for cyber fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their alleged involvement in offences...
How bank manager forged my signature to divert N42.5m – Hotelier
A hotelier, Mr. Babatunde Emmanuel on Wednesday before an Ikeja Special Offences Court, alleged that Access Bank Plc., relied on forged documents to authorise...
Why I spent two days in EFCC custody, by ex-Senate President...
Former Secretary to the Government of the Federation (SGF), Senator Anyim Pius Anyim, has explained why he was detained for two days by the...
Seized assets: 25 firms bid for valuation of Diezani, others’ jewelries,...
Twenty-five firms have bidded for the valuation of jewelries, ornaments and clothing materials forfeited to the Federal Government and meant for disposal.
Some of the...
N780m fund: Anyim regains freedom after 48 hours in EFCC custody
Former Senate President Anyim Pius Anyim has regained his freedom from the custody of the Economic and Financial Crimes Commission (EFCC) over N780 million...
