Tag: efcc
Malami yet to meet bail condition -EFCC
The Economic and Financial Crimes Commission (EFCC) says detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami…
Why I dragged my brother Jude to EFCC – Peter Okoye
Jude Okoye, alongside his company, Northside Music Limited, is being prosecuted by the Lagos Zonal Directorate 1 of EFCC on…
OPay deepens regulatory collaboration with EFCC on financial crime prevention
"However, it is also important to reiterate the need for compliance with local laws. It must go beyond words into…
Court sends Ngige to prison after arraignment for N2.2bn fraud
The EFCC further alleged that Ngige collected N38.6 million from Cezimo Nigeria Limited, N55 million from Zitacom Nigeria Limited and…
PCN: Inside N60m fraud charges against Dickson Akoh, Director
According to EFCC, Akoh and Ahmed dishonestly converted N46 million out of N60 million meant for the execution of contract…
Court orders ex-Power minister to open defence in N33.8bn fraud trial
Delivering the judgement on Thursday, Justice Omotosho ordered Mamman to open his defence in line with Section 36 of the…
I never enjoyed Seyi Tinubu’s friendship – Lege Miami
According to him, the friendship has exposed him to relentless pressure from people who assume he has direct access to…
BREAKING: EFCC arrests former Labour Minister Chris Ngige
Ngige has been in the news recently after his convoy came under attack by armed men in Anambra State last…
EFCC detains ex-AGF Malami, says “We’re investigating him for 18 offences”
Malami had insisted that allegations against him were “fabricated.”
Celebrations as EFCC returns recovered N96.5m to victims of Ponzi Scheme in Enugu
The petitioners had alleged that Akpojewve lured them into investing in the ponzi scheme with offers two formats a Monthly…
EFCC arraigns two businessmen accused of ₦1.55bn Forex fraud
According to the charge sheet, the defendants are accused of conspiracy and obtaining money under false pretences, contrary to the…
Gombe Magistrate arraigned for alleged bribery
EFCC said Kumo used the Zenith Bank account of the Registrar of his court identified as Adamu Ahmed to receive…
EFCC appeals court ruling ordering release of 27 properties
EFCC has filed a Notice of Appeal challenging a Federal High Court judgment that ordered the release of 27 properties…
Ibadan man Ridwan Surajdeen pleads guilty to naira abuse, fined N50,000
EFCC said the convict was caught spraying N200 notes at the Veger Club house at a night party Ibadan
Peter Okoye reacts to reports claiming EFCC lacks evidence against his brothers
Singer Peter Okoye, also known as Mr P, has dismissed reports that the Economic and Financial Crimes Commission (EFCC) has…