Tag: efcc
EFCC withdraws arrest warrant against Mercy Chinwo’s manager
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant against Ezekiel Onyedikachukwu, the former manager of gospel…
Court cautions EFCC, lifts order freezing company’s $163,592
Justice Emeka Nwite, in a ruling, held that the EFCC had failed to provide evidence that the funds constituted proceeds…
EFCC arraigns five for ‘tampering’ with forfeited property in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 21, 2025, arraigned Benjamin Okoye,…
Court orders final forfeiture of Lagos building to FG
KofarNaisa also told court that the Commission published the interim forfeiture order in The Punch newspaper of December 9, 2024…
Ex-Taraba governor gave me $5,000 to relocate to Lagos to avoid EFCC – Witness
Lawal testified in the trial of Ishaku and former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in the…
NMA: Man who killed EFCC operative in Anambra an impostor, not a medical doctor
Joshua Chukwubueze Ikechukwu is NOT a Medical Doctor (not even an academic doctor) as widely published by the media though…
Just In: Lawyer protests N12.3bn fraud charge against Otudeko in court
Mr Bode Olanipekun (SAN) told the court that he was protesting because the charge had not been served on Otudeko…
EFCC opens up on killing of its operative in Awka, fumes over ‘callous’ narratives
The anti-graft agency in a statement by its spokesperson on Sunday evening also insisted that Salihu was on a legitimate…
Court jails six for internet fraud in Ilorin
They were prosecuted by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on multiple charges that…
Six jailed for internet fraud in Ilorin
They were convicted and jailed by Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court, sitting in…
Public sector corruption, Nigeria’s major problem – Olukoyede
He disclosed this on Friday, January 17, 2025 in a meeting with a delegation of the management team of the…
EFCC arrests 25 internet fraud suspects in Edo
Oyewale said that the arrest of the suspects at their hideout on Thursday in Benin City, was triggered by credible…
EFCC smashes ‘Yahoo Academy,’ arrests 25 in Benin cybercrime bust
EFCC's spokesman, Dele Oyewale in a statement on Friday said acting on this intelligence, operatives moved swiftly to apprehend the…
‘How fake spiritualist Odeyemi Oluwaseun defrauded 2 women of $7200’
Oluwaseun was convicted and jailed by Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin on Wednesday,…
Court fixes date for ex-Acting AGF’s N1.96bn fraud trial
Justice James Omotosho of the Federal High Court, Maitama, gave the date after Nnabuoku was arraigned on Wednesday, January 15,…