Tag: Economic and Financial Crimes and Commission
EFCC arrests fake military officers
They allegedly used the office of the Chief of Defence Staff to defraud unsuspecting members of the public through fake…
British national Nolan, two others re-arraigned over $9.6bn P&ID scam
The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at…
Court orders final forfeiture of N1.3bn to FG
Justice Mohammed Mohammed of the Sokoto State High Court has granted a final Order, forfeiting the sum of N1.36bn to…
Massive raid: 14 suspected Internet fraudsters busted in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters.
EFCC docks Salihu Yaniyang for alleged N17.4m, $6,300 fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Nanpan Salihu Yaniyang before Lagos State High Court, Ikeja, on…
$12,200 Love scam: Defendant gets N2m bail
Justice P.Mallong of the Federal High Court in Kaduna on Monday granted bail to one Adaji James Isah who is…
Medical doctor, 17 others arrested for alleged internet fraud in Owerri
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, arrested a 28-year-old medical…
N39m Fraud: Court grants contractor N20m bail
Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State on Thursday, granted bail to one…
Arms Deal: Badeh wanted me to claim his property – Witness
The trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, continued on Tuesday before…
President Buhari’s Wife not the Aisha Buhari In Jefferson bribery – Ex-EFCC Boss
Ibrahim Lamorde, a former chairman of the Economic and Financial Crimes and Commission, has come out to say that the…