Tag: EFCC
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of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that a serving governor has withdrawn N60 billion cash in the...
How govs share multibillion-naira security votes, by EFCC counsel
…says ‘poor states’ get N250m, ‘rich states’ N2.5bn monthly as vote
Counsel of the Economic and Financial Crimes Commission (EFCC), Mr. Rotimi Jacobs (SAN), has...
I bought N4.7bn properties with earned estacodes – Ex-Air Chief Dikko
Former Chief of Air Staff, Air Marshal Mohammed Umar Dikko on Wednesday, December 8, told Justice Nnamdi Dimgba of the Federal High Court sitting...
Man faces trial for concealing 2,863 ATM cards in noodles
For concealing 2,863 Automated Teller Machine (ATM) cards and four Subscriber Identification Module (SIM) cards in parks of Noodles, one Ishaq Abubakar was arraigned...
Ilorin Court convicts five Yahoo Boys for cyber fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of five internet fraudsters also known as Yahoo Boys for offences bordering on cyber fraud.
Justice...
‘Director’ bags 20-year jail term for N10m scam
Justice Mohammad Saidu Sifawa of the Sokoto State High Court has convicted and sentenced a fraudster, Bashir Muazu, to 20 years in prison on...
EFCC nabs 3 suspects with 1,144 ATM cards at Kano Airport
Three suspects have been arrested while attempting to smuggle 1,144 Automated Teller Machine (ATM) cards out of the country.
The suspects: Abdullahi Usman, Musa Abubakar...
