Tag: EFCC
Court remands three JAMB officials in EFCC custody over alleged N47m fraud
A High Court of the Federal Capital Territory (FCT) in Maitama has ordered that three officials of the…
Okorocha reacts to rumoured arrest by EFCC
Governor Rochas Okorocha of Imo State has reacted to his reported arrest, alongside his wife on Thursday. Report…
N35m JAMB scam: EFCC arraigns snake-swallowing woman, 5 others
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a controversial official of the Joint Admissions and…
Naira Marley Arrives Court For Bail Hearing In High Spirit
Naira Marley was arraigned on 11-count charges, bordering on fraudulent activities and money laundering by the EFCC
From Prison, Naira Marley Releases New Music ‘Why’
The single questions a lot of matters, from relationship issues, to fraud to yahoo yahoo, to friendship
Naira Marley: Donation Of Bail, Bobrisky’s Prayer, Threat To Kill Police PRO, Other Highlights Since The Last Arraignment
Following the court’s ruling last week, there’ve been different reactions from the singer’s fans, commentators and also, from…
EFCC arrests Zamfara SSG’s brother with N60m cash —24 hours to handing over
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, yesterday arrested a politician with N60 million cash…
Court remands two in prison for internet fraud
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on May 28, 2019 arraigned two suspected Internet…
EFCC seeks forfeiture of assets seized from disgraced ex-NIMASA DG
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged the Federal High Court in Lagos has ordered…
EFCC nabs over 25 yahoo boys in Owerri
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, clampdown on suspected internet fraudsters, popularly known…
Alleged $40 million fraud: Court acquits ex-President Jonathan’s cousin
Robert Azibaola, a cousin of the former President Goodluck Jonathan, has been discharged and acquitted by a Federal…
Senate, House ‘rush’ to amend EFCC Act
Should senators and House of Representatives members have their way, the Economic and Financial Crimes (Establishment Act) 2004…