Tag: EFCC
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VIDEO: Jubilation as ex-Gov Bello returns home from prison
Former Governor of Kogi State, Yahaya Bello has returned home after fulfilling his bail conditions and being released from the Kuje Minimum Custodial Centre in Abuja.
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EFCC invites suspended Edo LG chairmen
The Economic and Financial Crimes Commission (EFCC) may have invited the suspended chairmen of the 18 local governments in Edo to its office for interrogation.
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Lagos businesswoman sentenced to 17 years imprisonment
Justice I. O. Ijelu of the Lagos State High Court sitting in Ikeja has convicted and sentenced a businesswoman, Oluremi Phillips to 17 years imprisonment for N57,690,000 (Fifty Seven Thousand, Six Hundred and Ninety Naira) fraud.
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EFCC nabs 792 ‘Crypto fraudsters’ in biggest single-day arrests
The Economic and Financial Crimes Commission (EFCC) has announced it recently carried out its largest single-day arrest involving 792 alleged internet fraudsters in Lagos State.
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U.S. returnee arrested at Lagos airport for duping 139 Australians
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected online fraudster known as Osang Otukpa for allegedly duping 139 Australians to the tune of eight million Australian dollars.
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Ex-Gov Yahaya Bello tenders apology, granted N500m bail
Former Governor of Kogi State, Yahaya Bello has apologized to Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for failing to appear in court for his trial, and admitted to a N500 million bail with two sureties in the like sum.
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EFCC arrests 23 suspected internet fraudsters
Operatives of Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 23 suspected internet fraudsters.
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BREAKING: Ex-Governor Yahaya Bello denied bail
Justice Maryann Anenih of a Federal Capital Territory (FCT) high court on Tuesday struck out the bail application filed by former governor Yahaya Bello of Kogi State.
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Why we did not reveal owners of Abuja estate with 753 duplexes – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed why it did not reveal the names of the individuals involved in the recent 753 duplexes and other apartments forfeited to the federal government.
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Largest ever’ asset recovery: Sowore drags EFCC for hiding owner Of seized 753 duplexes In Abuja
Activist and former presidential candidate Omoyele Sowore has called out the Economic and Financial Crimes Commission, EFCC, for hiding the identity of the top government official who owns a property which spans 150,500 square meters and comprises 753 units of duplexes and various other apartments, marking it as the largest single asset recovered by the…