Tag: Economic and Financial Crimes Commission (EFCC)
How Odukoya FirstNation Airways boss used forged papers for bank loan
A prosecution witness, Mr Patrick Ogo, on Friday told an Ikeja Special Offences Court that Kayode Odukoya, Managing Director, FirstNation…
EFCC lays siege in Court to arrest Ajumogobia
A mild drama is brewing within the premises of Ikeja High Court, Lagos State as operatives of the Economic and…
EFCC clamps down on train ticket racketeers
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Office, say they have arrested five suspected train ticket…
EFCC seeks tougher stance against oil thieves
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Ibrahim Magu, has called for concerted efforts to…
EFCC arrests 7 suspected internet fraudsters in Ibadan
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, have arrested seven suspected internet fraudsters. A statement…
How EFCC arrested 19 internet fraudsters in Rivers
Operatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office have arrested six suspected internet fraudsters at…
I have no girlfriend anywhere, EFCC boss alerts public
Akin Kuponiyi The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has raised the alarm…
Doyin Okupe docked over N702m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Dr Doyin Okupe at the Federal High Court, Maitama. Okupe, a…
EFCC moves for interim forfeiture of Bankers Warehouse’s $2.8m
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion at a Federal High Court, Enugu,…
Bankers Warehouse to EFCC: Apologise and return our $2.8m
Bankers Warehouse Limited has asked the Economic and Financial Crimes Commission to apologise and return the $2.8m seized from two…
Lopsided appointment: Senate refuses to confirm EFCC nominees
The Senate on Tuesday refused to confirm four persons nominated as members of the Economic and Financial Crimes Commission (EFCC),…
Photospeak: Fayose leaves Abuja to face trial in Lagos
It has now been confirmed that former Ekiti governor Ayodele Fayose has been flown by the Economic and Financial Crimes…
EFCC moves Fayose to Lagos for trial
Former Ekiti Governor Ayodele Fayose’s trial will most likely begin at a Federal High Court in Lagos on Monday, according…
EFCC slams ex-Gov Dakingari with 15-Count Criminal Charge
After eluding operatives of the Economic and Financial Crimes Commission (EFCC) for over one month, former governor of Kebbi State,…
N22.1bn fraud: Amosu’s statement taken in presence of his lawyer — Witness
A prosecution witness, Mr Tosin Owobo, on Wednesday, told a Federal High Court, Lagos, that the statement made by a…