Tag: EFFC
Internet fraud: ‘Azaman’ with record $300,000 transactions arrested in Edo
As a “picker” or “azaman” in internet fraud lingo, investigations revealed that the suspect has collected and laundered over $300,000…
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an…
EFFC arraigns Fani-Kayode, ex-finance minister for alleged money laundering
EFFC arraigns Mr. Fani-Kayode, 3 others for allegedly laundering N4.9bn. A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday…
Dasukigate: Metuh gave me N25m – witness
A witness in the ongoing trial of the National Publicity Secretary of the People’s Democratic Party, PDP, Olisa Metuh, and…
Money Laundering: EFCC Raids Hotel, Real Estate Firm
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFFC, has arrested officials of…
Court Okays Pasting Charge On Sylva’s House
The case instituted by the Economic and Financial Crimes Commission, EFCC, against former Bayelsa state governor, Timipre Silva, proceeded on…
Lulu, Ogunjobi, Others May Remain In Jail
The former President of Nigeria Football Federation, NFF, Alhaji Sani Lulu, his deputy, Amanze Uchegbulam, board member, Chief Taiwo Ogunjobi…
Hoodlums Attempt To Burn BCOS
Mayhem that erupted today in Ibadan, capital of Oyo State, Nigeria, over an attempt to impeach the Speaker of Oyo…