Tag: efcc
EFCC declares Timipre Slyva wanted
EFCC has declared former Minister of State for Petroleum Resources, and former Governor of Bayelsa State, Chief Timipre Sylva, wanted.
EFCC nabs three in Anambra over brazen vote-buying scheme
According to the EFCC, Ilokasia was arrested at Ward 2 in Njikoka Local Government Area, Loretta at Ward 2 (008)…
Excitement as EFCC hands over recovered N42.5m to 70-yr-old widow
The recovery of the money followed a petition to the Kaduna Zonal Directorate of the EFCC in December 2024 by…
EFCC to INEC: Ensure credible, free, fair elections
Oshodi further reaffirmed the Commission’s commitment to supporting INEC and other relevant bodies in ensuring transparent and credible elections.
EFCC probes operatives over rapper Oladips’ N10m bribery allegation
Oladips who made the claim in a recent podcast said operatives of EFCC extorted the money when he was detained…
EFCC tenders more in evidence against Dasuki, others in N33.2bn fraud trial
Sambo Dasuki was accused of misappropriation of security funds in the accounts of the Office of the National Security Adviser…
Re EFCC: Beyond Asset Recovery
Describing the efforts of a Commission that energetically recovered N566 billion and $411 million and 1,502 non-monetary assets and other…
Naira redesign: EFCC deploys videos to show how Emefiele ‘injured’ Nigerians
The witness said in the cause of the investigation, the electronic evidence shown was to know whether there were any…
Bank MD jailed for stealing N32m from her own bank
The Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka, has been sentenced to five years imprisonment for stealing N32…
Borno man arraigned over alleged N4m property fraud
The defendant pleaded not guilty to the charges when they were read to him
EFCC hands over properties recovered from ‘Baba Abore’ to fraud victim
The three properties are: a five bedroom duplex with three (3) bedroom bungalow situated at Kasumu village in Odo-ona, Elewe,…
Lagos lawyer, company docked for alleged N27m land fraud
Awa and his company, Sparkan Ives Limited, were arraigned before Justice O.A.OKunuga of the Lagos State High Court sitting in…
Lagos man Martins Morakinyo docked for alleged N13m fraud
The defendant pleaded “not guilty “ to the charge when it was read to him.
Woman, sister arrested for N446m property fraud in Benin City
Iyoha and Oghenetejiri were arrested based on petition by Esemudje that they presented themselves as the rightful owners of the…
Akwa Ibom school proprietor arrested for alleged visa, scholarship fraud
She was arrested after one Dr. (Mrs.) Blessing Nse Bassey, a clinician, petitioned the EFCC about her activities,