Tag: EFCC
-
EFCC storms Lagos school with armed officers, assaults teachers
The management of Goodwill School, Ikorodu, Lagos, has accused operatives of the Economic and Financial Crimes Commission (EFCC) of invading their school premises and assaulting some teachers and students.
-
JUST IN: Ex-Gov Orji, 4 others docked over alleged N60.85bn fraud
A High Court sitting in Abia has granted former two-term Gov. Theodore Orji, his son, and three others bail in the sum of N50 million over an alleged N47 billion fraud.
-
EFCC arrests 19 suspected internet fraudsters in Benin
The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 19 suspected internet fraudsters at different locations in Benin City, Edo State.
-
EFCC makes shocking revelation on operations of foreign fraud syndicates in Nigeria
The Economic and Financial Crimes Commission (EFCC) has made a shocking revelation, disclosing that that organised foreign fraud syndicates are establishing cells in Nigerian cities.
-
Paul Okoye breaks silence as elder brother, Jude faces EFCC charges amid ongoing family drama
Nigerian singer Paul Okoye has finally spoken out in support of his elder brother, Jude Okoye, who was recently arraigned by the Economic and Financial Crimes Commission (EFCC) on allegations of fraud.
-
Jude Okoye of defunct P-Square arraigned for ₦1.3 billion fraud (video)
The Economic and Financial Crimes Commission (EFCC) has arraigned the elder brother and former manager of Paul and Peter Okoye, Jude Okoye on charges of laundering ₦1.38billion, $ 1 million and £34,537.59.
-
How former Anambra gov, Obiano stole N4bn through three unlicensed companies
A witness for the Economic and Financial Crimes Commission (EFCC) on Monday, February 24, informed the FCT High Court in Abuja, that Willie Obiano, funneled funds through three unlicensed companies during his tenure as governor of Anambra State.
-
EFCC detains 59 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in Abuja.
-
Alleged money laundering: Yahaya Bello’s name not on property documents – EFCC witness
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former Kogi Governor, Yahaya Bello, was not on the documents of the two property purchased from the company. Adeleke, who is also the General Manager of EFAB Properties Ltd, told Justice Emeka Nwite while
-
Isa Funtua loses bid to stop EFCC’s probe of alleged economic crimes
A Federal High Court in Abuja and presided over by Justice Emeka Nwite has thrown out a suit seeking to compel the Attorney General of the Federation and Minister of Justice, AGF, Mr Lateef Fagbemi, SAN, to stop the Economic and Financial Crimes Commission, EFCC, from