Tag: efcc
Three jailed after pleading guilty to internet fraud in Calabar
They were arraigned before Justice Rosemary Ojukwu of the Federal High Court Calabar by the Uyo Command of EFCC on…
Ex-NAPL Mohammed boss loses Lagos properties to FG
Justice Chukujekwu Aneke gave the final forfeiture order on Wednesday following a motion on notice filed and argued by the…
Alleged $6bn fraud: Court rejects Agunloye`s request for foreign medical trip
Agunloye is facing prosecution by the EFCC on seven-count charges bordering on fraudulent Mambilla Power Project contract award to the…
‘Adjourn case against me indefinitely,’ Yahaya Bello tells court
The former governor is also seeking an order of the Appeal Court setting aside service of the EFCC Charge on…
Court dismisses Emefiele’s application for UK medical trip
In dismissing the application on Tuesday,, Justice Mu'azu held that there was no medical report indicating that Emefiele was plagued…
I received over N1bn from Ali Bello for renovation of his houses – Witness
The PW7, Aminu Rabiu, a businessman with Falala Construction and Interior Decoration Company, Abuja, who was led in evidence by…
3 jailed for operating Illegal Bureau de Change in Maiduguri
They were arraigned on Wednesday, July 10, 2024, by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,…
Six jailed for internet fraud in Uyo
Six internet fraudsters arrested by operatives of Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC have…
EFCC: How ex-Power Minister Mamman allegedly conspired with others to loot N33bn
By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC, has explained how former Minister of Power, Saleh Mamman allegedly…
N33bn fraud trial: Drama as court remands ex-Power Minister Mamman in Kuje prison
Mamman was arraigned on a 12-count amended charge bordering on money laundering offences by the Economic and Financial Crimes Commission…
EFCC, NOUN to review MoU for enhanced collaboration
He assured the VC and his team that the EFCC would renew and review the MoU with the institution for…
Court orders final forfeiture of $16,500, N127m diverted from NIMASA
The EFCC, through its counsel, Suleiman I. Suleiman, had sought the interim forfeiture of the funds under Section 17 of…
Prove allegation of corruption against us, EFCC blasts Nompha
The commission said the claim, coming from an accused in a criminal trial for conspiracy to launder funds obtained through…
How I was duped of $370,000 by Nwachi Kingsley and family- U.S. lawyer
Sayers who lives in the state of Oregon, United States narrated his alleged ordeal as a witness of the Economic…
Alleged N4.8bn fraud: Court adjourns Cletus Ibeto’s trial
Ibeto alongside Ibeto Energy Development Company and Odoh Holdings Ltd are to be arraigned by the Economic and Financial Crimes…