Tag: EFCC
EFCC parade siblings, 35 others for Internet fraud in Ekiti
Two siblings, Dele and Tunde Dada, were among the 37 suspects arrested for alleged Internet fraud by the Economic and ...
Uber driver convicted for fraud, ‘smiles’ to prison
An Uber driver identified as Lawal Tosin Michael has been convicted and sentenced to three months imprisonment over fraud. The ...
EFCC Arraign Man For Failing To Return N2m Wrongly Sent To His Bank Account
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Odejobi Temitope Michael before Justice E. N. Alukwu of the ...
BREAKING: Nigeria’s ex-power minister, Wakil sent to prison
Nigeria former Minister of State for power, Muhammad Wakil have been sent to prison custody till March 31, 2021 on ...
EFCC arrests former Power Minister Mohammed Wakil
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of State for Power, Mohammed Wakil in his ...
We will fight corruption, not people, EFCC chair, Bawa declares
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has stated that the anti-graft agency will be proactive ...
Popular lawyer, Falana denies buying N6bn property from EFCC
A senior advocate of Nigeria (SAN), Femi Falana has stated that he did not buy a prophet worth N6 billion ...
Court sets aside interim forfeiture order against Saraki’s properties
A Federal High Court sitting in Lagos, Thursday, set aside its order of interim forfeiture made against the properties of ...
Alleged money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia, clears Obla SAN
The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos, Rita Ajumogobia, ...
Diezani Alison-Madueke: Court fixes date for EFCC’s report in ex-Petroleum Minister’s trial
The Federal High Court in Abuja has fixed May 17 for the Economic and Financial Crimes Commission to report on ...
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