Tag: EFCC
CBN confirms return of N19.3bn Kogi bailout funds kept in Sterling...
The Central Bank of Nigeria (CBN) has acknowledged the receipt of the sum of N19,333,333,333.36 recovered by the Economic and Financial Crimes Commission (EFCC)...
Court jails 17 internet fraudsters in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 17 internet fraudsters before Justice I.M Buba...
Alleged N1.6bn fraud: EFCC grills, detains ex-Governor Igbinedion
The Economic and Financial Crimes Commission (EFCC) has grilled and detained a former governor of Edo State, Lucky Igbinedion, over alleged criminal diversion of public...
EFCC nabs 40 internet fraudsters, seizes 9 vehicles, 40 phones, 11...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in an early morning sting operation...
Drama as EFCC operatives, prison officials battle over Maina’s custody
There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former Chairman, Pension Reformed Task...
Lawyer sentenced to seven years imprisonment for perjury
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has sentenced a lawyer, Kenneth Chukwuemeka Ajoku, to seven years imprisonment for...
Money laundering: EFCC counsel’s absence stalls Alison-Madueke’s trial
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in court on Wednesday...
Ex-bank manager jailed 18 years for N219m fraud
A former manager with Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank, Mr. Oliver Anidiobi, has been convicted for fraud.
Justice C.O Ajah...
EFCC quizzes Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has quizzed popular socialite, Obinna Iyiegbu, known as Obi Cubana.
The Star learnt from sources that Obi Cubana was quizzed...
Raid on Justice Odili’s residence: AGF denies involvement as FG orders...
Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has denied any involvement in the siege laid to the Abuja residence...
