Tag: efcc
Final Forfeiture: Malami knows fate July 10 over 57 properties
The court had earlier fixed Monday for judgment after lawyers representing the EFCC, Malami and other respondents adopted their processes…
Delta Rep Nicholas Mutu forfeits N150m to FG
The EFCC had presented the findings of its investigation to the court which revealed that Mutu had agreed and received…
Release of $6.2m by Emefiele’s CBN for foreign election observer mission pure theft – Witness
The Witness disclosed that the investigation team was able to make recoveries of about $800,000 from the alleged stolen fund.…
‘How man who impersonated EFCC’s Olukoyede’s aide for alleged $700m fraud was arrested’
By Ayorinde Oluokun/Abuja An operative of the Economic and Financial Crimes Commission, EFCC Akeem Lasisi has revealed how two men…
Nigerian Otukpa Osang docked for allegedly defrauding Australian of AUD$8.4m, US$3.6m
Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned…
Trouble for unregistered PoS operators as CAC, EFCC team Up
According to the CAC, only about 20% of PoS operators have registered their businesses despite regulations requiring them to do…
EFCC, CAC join forces against unregistered POS operators
Olukoyede also expressed concerns about POS operators, describing their activities as a major challenge to the nation’s financial system, adding…
$2.53m terrorism financing: EFCC moves against Miyetti Allah
EFCC, is set to arraign Bello Abdullahi Bodejo before the Federal High Court in Abuja over alleged terrorism financing and…
EFCC cannot stop vote buying in 2027 – Primate Ayodele
Ayodele made the remarks in a statement issued by his media aide, Osho Oluwatosin, in which he maintained that vote…
Okowa spotted at EFCC office amid ongoing fraud probe
Former Delta State Governor, Ifeanyi Okowa, on Monday visited the Lagos office of the Economic and Financial Crimes Commission, EFCC,…
Ex-Skye Bank chairman Tunde Ayeni re-arraigned for alleged N15.6bn fraud
He pleaded not guilty to all the charges when they were read to him.
Ekiti voters chase EFCC operatives away from Polling Unit (Video)
However, their presence triggered objections from some voters at the polling unit, who questioned the basis for the deployment of…
EFCC grabs Nigerian-American for alleged $320,000 vehicle import fraud
EFCC said preliminary investigations revealed that the suspect allegedly belongs to a syndicate based in the United States that specialises…
‘Holy Ghost Thunder’ lands Prophet Ajuluchukwucheya in EFCC net over N70m scam
Some of the complainants alleged that the suspect sold items described as “holy ghost thunder”, “miracle stickers” and “spiritual dragons”,…
2027 Elections: EFCC, INEC move to curb money politics
The Economic and Financial Crimes Commission (EFCC) and the Independent National Electoral Commission (INEC) have agreed to work more closely…