Tag: EFCC
Money Laundering Suit: EFCC Presents Witnesses Against Bello
Yahaya Bello faces 19-count charges of money laundering totaling N82 billion during his tenure as Kogi State Governor EFCC witnesses ...
EFCC returns recovered $130,000, N70m, other assets to foreign fraud victims
The EFCC chairperson Ola Olukoyede returned the money and properties to the victims through their embassies at the EFCC’s headquarters ...
Lagos banker bags four-year jail term for fraud
According to the EFCC, its Lagos Zonal Directorate secured Kalu’s conviction after his arraignment before Justice R.A. Oshodi on five ...
EFCC nab 15 internet fraudsters in Abuja
The arrest followed a credible intelligence that linked them to fraudulent internet activities. Fifteen persons accused of internet fraud have ...
Diezani Fights Back Against EFCC Over Seized Assets Sale
A Federal High Court in Abuja granted Diezani Alison-Madueke's request to amend her suit against the EFCC’s asset forfeiture order ...
Yahoo boys now involved in ritual killings, banditry, arms trafficking – EFCC
This is even as he asserted that the activities of internet fraudsters, popularly known as Yahoo Yahoo boys, have expanded ...
EFCC vows to show no sympathy to corrupt public officers
Olukoyede said underdevelopment would be a thing of the past if every citizen sees corruption as a common enemy. The ...
EFCC chairman honours slain officer with posthumous bravery award
Assures speedy payment of benefit The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a ...
N127m fraud: Court sentences medical doctor to seven years imprisonment
The diverted amount was N127,686,594.87 (One Hundred and Twenty-seven Million, Six Hundred and Eighty-six Thousand, Five Hundred and Ninety-four Naira, ...
EFCC arraigns 11 Chinese over alleged plot to destabilise Nigeria
During their arraignment, the defendant pleaded not guilty to the charges, prompting Justice Chukwujekwu Aneke to order their remand at ...
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