Tag: EFCC
Court docks school proprietress, other over visa scam
An Oyo State High Court reportedly docked an Ibadan-based school proprietress, Motunrayo Olasebikan on Thursday over alleged involvement…
Why I didn’t testify in Magu’s Probe, Malami opens up
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has said his non-appearance at Justice…
Magu Probe: Why Malami Should Not Appear Before Panel – Group
The Global Integrity Crusade Network(GICN), has called for caution in plans to extend invitation to the Attorney-General and…
$6m fraud: Nigerian on FBI list submits self to EFCC
Nigeria's anti-graft agency on Tuesday said a suspected fraudster on the Federal Bureau of Investigations, Felix Osilama Okpoh,…
Ex-Ekiti state governor, Fayose loses elder sister
Mrs Moji Ladeji, the elder sister of a former governor of Ekiti state and PDP chieftain is dead.…
Fake Army Lieutenant in EFCC net for multiple fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student…
Accused fraudster, Bitcoin Lord shows off newly acquired car, days after release from EFCC custody
Popular Instagram celebrity known as Bitcoin Lord who was arrested alongside 13 others for alleged fraud, has been…
EFCC re-arraigns lovers over alleged N17.5m charcoal fraud in Ibadan
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 16, 2020, re-arraigned…
Looted Money: Management of funds taken away from EFCC, DSS as FEC approves new anti-corruption agency
Proceeds of crimes that are currently being managed by EFCC, other anti-graft agencies and Department of State Services…
Fake oil merchant jailed 21 years over N37.6m fraud in Lagos
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake…
EFCC re-arraigns ‘Mama Boko Haram,’ others for fresh N97.4m fraud
Aisha Alkali Wakil, a.k.a “Mama Boko Haram” was docked again before Justice Aisha Kumaliya of the Borno State…
Magu’s probe deteriorates as panel walks out lawyers
Reports revealed that two lawyers identified as Prof. Zainab Duke Abiola and Mr. Aliyu Lemu were walked out…