Tag: EFCC
Bankers assets declaration: We’re not in military regime, Dele Momodu tells EFCC
Media mogul, Dele Momodu, has questioned the order given by the Economic and Financial Crimes Commission (EFCC) directing all bankers ...
EFCC orders bank workers to declare assets, sets deadline
The Economic and Financial Crimes Commission (EFCC) has directed all bankers and other operators in the Nigerian financial system to ...
Court sentences four men to two years in prison for fraud in Makurdi
Four suspects identified as Jacob Adikwe Adayi, Bayode Sunday, Kizito Izichukwu Nwokoro, and Emmanuel Tochukwu Nna have been convicted and ...
EFCC arrest eight internet fraud suspects in Ondo
Eight persons suspected to be internet fraudsters have been apprehended in Ondo State by the operatives of the Economic and ...
Supreme court orders EFCC to return N9bn to ex-First Bank director
The Economic and Financial Crimes Commission (EFCC) has been ordered by the Supreme court to return the N9 billion it ...
Lecturer convicted over romance scam in Ilorin
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Friday convicted and sentenced a 38-year-old lecturer ...
Femi Fani-Kayode’s estranged wife reacts to allegations levelled against her
Days after Honourable Oladimeji Olaiya, the Media Consultant to former Minister of Aviation, Femi Fani-Kayode released a statement accusing Precious ...
EFCC arrest 57 suspected yahoo boys, recovers cars, pump action rifles in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet ...
Supreme court upholds Dariye’s 10-year jail term
The Supreme Court has upheld the 10-year jail term imposed on former Plateau Governor, Joshua Dariye. The judgement of the ...
Nigerian man who defrauded US state of Virginia, collected COVID-19 relief cheque has been arrested
EFCC operatives have arrested and remanded a Nigerian man identified as Collins Samuel for fraudulently obtaining $8,000 COVID-19 benefit from ...
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