Tag: EFCC
Ibadan socialite in EFCC custody over alleged N25m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Ibadan-based socialite, Ajayi Oluwabukola Temitope, for allegedly obtaining money to the tune of N24,955,000 by false...
Adebanjo to Tinubu: Explain source of your wealth
Chief Ayo Adebanjo, the Leader of pan-Yoruba socio-cultural group, Afenifere, has challenged former Governor of Lagos State, Asiwaju Bola Tinubu, to explain the source...
A’Court sanctions final forfeiture of Zamfara’s $500,000, N500m to FG
The Court of Appeal, Abuja Division has okayed the final forfeiture of the sums of $500,000 and N500 million allegedly looted from the Zamfara...
EFCC detains ex-Fidelity Bank MD over fresh $72.8m linked to Diezani
The Economic and Financial Crimes Commission (EFCC) has arrested a former Managing Director of Fidelity Bank Plc., Nnamdi Okonkwo, over the whereabouts of $72,870,000...
EFCC, NDLEA arrest currency counterfeiters with fake $427,400
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested members of a syndicate who specialize in counterfeiting foreign currencies, especially the dollar,...
How ex-Vice Chancellor collected N260m bribe to influence N3bn contract –...
The trial of former Vice Chancellor, Federal University Gusau, Prof. Magaji Garba, continued on Tuesday before Justice Maryam Hassan Aliyu of the Federal Capital...
Alleged forgery of medical reports: Fani-Kayode’s arraignment stalled
The arraignment of a former Minister of Aviation, Femi Fani-Kayode for allegedly forging medical reports was on Tuesday stalled at an Ikeja Special Offences...
Fake oil magnate jailed 175 years for duping American $629,287
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a fake oil magnate, Dr. Vincent Ayigor to...
COVID-19: EFCC turns back unvaccinated staff
The Economic and Financial Crimes Commission (EFCC), on Monday, turned back unvaccinated staff members from its headquarters.
The exercise which started at about 7a.m., saw...
EFCC: A serving governor withdrew N60bn cash in six years
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that a serving governor has withdrawn N60 billion cash in the...
