Tag: EFCC
Why We Raided Enugu Radio Station – EFCC
The EFCC arrested Urban Radio host Favour Ekoh for her alleged involvement in a N700 million Ponzi scheme, disrupting a ...
Alleged N1.6bn Fraud: Ex-AGF, EFCC Enter Plea Bargain Agreement
The anti-graft agency had preferred 11-count money laundering charge against the duo Anamekwe Nwabuoku, the former acting Accountant-General of the ...
Alleged fraud: EFCC declares oil mogul Bolaji Akinduro wanted
EFCC urged the public to provide information on Akinduro’s whereabouts The Economic and Financial Crimes Commission, EFCC, has declared oil ...
Why Nigerian youths are defrauding U.S. citizens – EFCC
Olukoyede made the assertion at an event in Abuja organised by the “Child Protection Initiative against Cybercrime.” The prevalent fraudulent ...
Again, EFCC appeals acquittal of former Lagos Speaker Ikuforiji
Argued that oral and documentary evidence adduced during the trial showed that Ikuforiji and Atoyebi made and accepted cash payments ...
EFCC asks court to dismiss Emefiele’s move to stop seizure of $2.04m, others
The EFCC urged the court to dismiss Godwin Emefiele's application to stop the seizure of $2.045 million and properties linked ...
Falana finally speaks on alleged involvement in N10m bribe for Bobrisky’s presidential pardon
VeryDarkMan also claimed that Falana sought a presidential pardon for Bobrisky in exchange for ₦10 million. Renowned human rights lawyer, ...
BREAKING: Court issues public summons against ex-Kogi governor, Yahaya Bello in alleged fraud case
Court ordered Bello to attend court and answer to a fresh 16-count charge pending against him Court ordered EFCC to ...
BREAKING: Court grants former Taraba governor bail in alleged fraud case
Gives conditions for bail Former governor of Taraba State, Darius Ishaku was on Thursday admitted to bail in the sum ...
N62m land fraud: Lagos man bags 8 years imprisonment
Abozo was said to have defrauded a man of N62 million under the guise of procuring him two plots of ...
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