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EFCC

Big haul of 80 alleged criminals in hotel for fraudsters

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment...

Naira Marley Knows Fate on Evidence, May 13

Justice I. Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos on Friday, February, 2020, adjourned till May 13, 2020 for ruling on the...

Iwu wants trial moved to Abuja, EFCC opposes move

A move by the former chairman of the Independent National Electoral Commission (INEC), Professor Maurice Iwu, to have his trial moved from Lagos to...

Extortion: EFCC Warns against Name Dropping of Magu, Officials

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned fraudsters especially those who have been dropping his name...

Army General’s family lays claim to N136m EFCC wants forfeited to FG

The family of the Army Major-General facing trial over the manner in which between N400 million and N600 million was stolen by some soldiers...

EFCC Asks Court to Relist Babangida Aliyu, Others for Money Laundering Trial

The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020, sought the order of Justice Abdullahi Mikhail of Niger State High Court,...

N30.2b Fraud: EFCC Re-arraigns Jang, Yusuf on Amended Charges

The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,  re-arraigned the former Plateau State governor, Senator, Jonah David Jang, and a...

How €2.556bn alleged fraud blew open

A witness in the trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company,...

EFCC Organises Nationwide Walk against Corruption on Valentine Day

The Economic and Financial Crimes Commission, EFCC, will Friday, February 14, 2020 organise a nationwide walk against corruption to mark this year’s Saint Valentine’s...

Four Men, Woman, And a Company Arraigned for Alleged N1 trillion Fraud

The Economic and Financial Crimes Commission, EFCC, has three men and a company for alleged fraud involving £2.5 billion (about N1.2 trillion) fraud. Abayomi Kukoyi,...

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