Tag: EFCC
EFCC arraigns lawyer for N1.3bn forex fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Uchenna Ozougwu, before the Federal High Court sitting in Uyo, the capital...
Court jails 30 internet fraudsters in Ibadan
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 30 internet fraudsters before Justices...
Former NDDC Director, Omatsuli, risks arrest warrant over medical reports if….
The Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to investigate the medical reports of ill health repeatedly...
EFCC boss to LG Chairmen: “You have no immunity from investigation”
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged local government chairmen to embrace accountability, warning that they are...
EFCC nabs 47 internet fraudsters in Edo
The operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 47 suspected internet fraudsters in the Ekpoma...
Court Grants Diezani’s prayer challenging forfeiture order
Justice Inyang Ekwo of the Federal High Court in Abuja has granted an application by a former Minister of Petroleum, Diezani Alison-Madueke, to amend...
EFCC arraigns man for non acceptance of naira as legal tender
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Precious Chimaobi Uzondu on a two-count charge bordering on...
Northern Christian group charges EFCC on monitoring of local government funds
The National Christian Youth Professionals, NCYP, has called on the Economic and Financial Crimes Commission, EFCC to strictly monitor the management of funds accruing...
[Letter to the Editor] The North is Finished Politically in Nigeria,...
Dear Editor Sir,
The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided the Abuja home of a former Executive Secretary...
Alleged Money Laundering: Court adjourns Mompha’s trial until March 13
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned until March 13, 2025, further hearing in the trial...
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