Tag: EFCC
Bitcoin scam: Nigerian man to spend one year in prison for defrauding American of $115,000
Igbo deceived an American victim, Aaron Baker, by posing as “Jessica Allen,” a successful cryptocurrency trader. One Praise Humphrey Igbo ...
BREAKING: Court remands ex-governor Yahaya Bello
Court dismisses bail application A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor ...
BREAKING: Court strikes out Yahaya Bello’s bail application
Court ruled that application was filed as of the time the former governor was yet to be taken into custody ...
Forfeited property: Why we can’t disclose owner of seized 753 duplexes – EFCC
The refusal of the anti-graft agency to reveal the owner of the property has been met by outrage and castigation ...
Court Issues Arrest Warrant for Ex-AMCON MD Over Alleged N76bn Fraud
Justice Mojisola Dada issues an arrest warrant for Ahmed Kuru due to his absence in court regarding fraud charges against ...
Pelumi Olajengbesi to FG: Hand over forfeited duplexes to deserving doctors, civil servants
Recall that the EFCC had secured forfeiture of Abuja estate from ex-government official Jude Onwuegbuzie, a judge of the FCT ...
In biggest assets recovery, govt official forfeits estate with 753 duplexes to EFCC
The commission said Justice Jude Onwuegbuzie ordered the final forfeiture of the estate after its owner failed to prove that ...
BREAKING: Court declines EFCC’s request to arraign ex-Gov Bello without his lawyers
When the matter was called up, none of the lawyers representing the former governor was in court Trial adjourned The ...
EFCC Fails to Present Yahaya Bello in Court Over Alleged N110.4bn Fraud
The EFCC failed to produce former Kogi State governor Yahaya Bello in court, delaying his arraignment on 19 counts of ...
Again, EFCC to arraign Yahaya Bello on fresh charges today
Although the arraignment was scheduled for January 27 next year, the commission was said to have pushed for expediting the ...
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