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Saturday, July 13, 2024
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Court orders forfeiture of $16,500, N127m diverted from NIMASA treasury

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The Federal High Court sitting in the Ikoyi area of Lagos State, on Tuesday, July 9, 2024, ordered the final forfeiture of the sums...

EFCC opposes Emefiele’s request for overseas medical trip

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The Economic and Financial Crimes Commission (EFCC), on Monday, July 8, 2024, opposed the application of a former Central Bank of Nigeria (CBN) Governor,...

EFCC arrests 3 for impersonating pastor to defraud church members

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The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspects for allegedly impersonating Evangelist Chukwuebuka Obi of Zion Prayer Movement...

American victim: How internet fraudster, family defrauded me $370,000

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Nicole Kierulff Sayers, the third prosecution witness in the ongoing trial of Nwachi Chidozie Kingsley, has narrated to the Federal Capital Territory (FCT) High...

EFCC officers face disciplinary panel for assaulting woman in Lagos hotel

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The Economic and Financial Crimes Commission (EFCC) has set up a disciplinary panel to investigate two officers accused of assaulting a woman during a...

EFCC chairman: $88.6bn lost to illicit financial flows annually in Africa

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The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has disclosed that $88.6 billion is lost to illicit financial flows in...

Hotel raid: Olayinka calls for Olukoyede’s sack, says EFCC needs reform

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A chieftain of the Peoples Democratic Party (PDP) in Ekiti State, Lere Olayinka, has called for a total reform of the Economic and Financial...

EFCC arrests 117 internet fraudsters in Lagos

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The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 117 suspected internet fraudsters in Lagos State. The suspects were arrested at the...

EFCC chair orders officers’ arrest for assaulting Lagos hotel official

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The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has ordered the arrest of two EFCC officers allegedly involved in the manhandling...

N80.2bn fraud: Try me in Kogi not Abuja, Yahaya Bello writes...

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The immediate past governor of Kogi State, Yahaya Bello, has sought the transfer of his trial by the Economic and Financial Crimes Commission (EFCC)...
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