Alleged N338.8m Money Laundering: EFCC Re-arraigns Ex-Lagos Speaker, Ikuforiji, Aide
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday re-arraigned a former Speaker of the Lagos State ...
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Tag: EFCC
Buhari Vows to Win the Fight against Corruption
President Muhammadu Buhari has reiterated the commitment of his administration to win the war against corruption. He gave the assurance at ...
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EFCC holds anti-corruption rallies nationwide
The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019, organized anti-corruption road walk that took place across ...
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Indian Businessman, bankers Jailed Five Years Each for N855m Fraud
An Indian businessman, Ashok Israni, two top bankers, Anayo Nwosu and Olajide Oshodi, and NULEC Industries have been convicted and sentenced ...
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N1.5bn Hospital Linked to Ex- gov Okorocha’s Aide in Owerri forfeited to FG
A day after former governor of Abia State, Orji Uzor Kalu, was convicted and sentenced to 12 years imprisonment for ...
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Saraki kicks As Court Orders Interim Forfeiture Saraki’s Ilorin Home
A Federal High Court sitting in Ikoyi, Lagos on Monday ordered the forfeiture of the Ilorin residence of the immediate ...
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EFCC Questions, Detains Ex-Lagos Scholarship Board Boss, Stephen Oshinowo Over Alleged N150m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has commenced investigation into the allegations of over N150m (One ...
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Court Remands Mompha’s Accomplices in Prison for Alleged $7, 069, 000, £1,000,000 Internet Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice ...
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EFCC Docks Man for Multi-million Naira Fraud against Army General in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the ...
Read moreEFCC Says It Has Not Dropped Charges Against Diezani, Others
The Economic and Financial Crimes Commission, EFCC, says it has not dropped the criminal charge against a former minister of ...
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