Tag: EFCC
Court gives EFCC June 28 to re-arraign Fayose over alleged N6.9bn fraud
A Federal High Court in Lagos has fixed June 28, for re-arraignment of an embattled former Governor of…
Money laundering: Court fixes date for Erastus Akingbola’s trial
A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a…
Court sends yahoo boy to jail
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Monday, secured the conviction of Okhiemwen Roland…
Naira Marley’s management gives update on why he is still in Ikoyi prison
The singer who was arrested on May 10th by the EFCC, is awaiting the fulfillment of his bail…
Photographer ‘wrongly’ paraded as Yahoo boy demands N100m damages from EFCC
A photographer, Nasiru Ali, is demanding N100 million as damages from the Economic and Financial Crimes Commission (EFCC)…
Buhari to open EFCC’s Anti-Corruption Summit on Tuesday
President Muhammadu Buhari will on Tuesday, June 11, declare open a National Democracy Day Anti-corruption Summit. Mr Tony…
EFCC arraigns University lecturer over alleged N19 million fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a university lecturer, Moses Adoga, for an alleged…
Justice Olatoregun Recuses Self From Fayose’s N6.9 Billion Trial
Justice Mojisola Olatoregun has recused herself from the trial of Ayodele Fayose, a former governor of Ekiti State,…
EFCC arraigns Malaysian based man for N58 Million money laundering
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian…
Missing JAMB N35m: Court admits woman to N20m bail
An FCT High Court Maitama on Monday admitted Philomins Chieshe, charged with alleged “missing” N35 million belonging to…
EFCC arraigns two for defrauding UI lecturer
The Economic and Financial Crimes Commission, Ibadan zonal office, on Monday arraigned two persons for allegedly defrauding one…
Naira Marley: More trouble looms for singer as EFCC demands transaction history from Visa and Mastercard
The Economic and Financial Crimes Commission has written Visa Inc. and Mastercard Inc. to furnish it with details…