Tag: EFCC
Actress Simisola Gold bags six months in jail for spraying, trampling...
Actress Oluwadarasimi Omoseyin, better known as Simisola Gold, has been sentenced to six months imprisonment for spraying and stepping on the new naira notes...
Cletus Ibeto begging for out-of-court settlement of fraud case – EFCC
The Economic and Financial Crimes Commission (EFCC) has said the chairman of Ibeto Energy Development Company Cletus Ibeto charged with N4.8 billion alleged fraud,...
EFCC declares Gate and Carter CEO Olatunji Olaseinde wanted over alleged...
The Economic and Financial Crimes Commission (EFCC) has declared the chief executive officer of Gate and Carter Olatunji Olaseinde wanted for allegedly obtaining money...
Obiano arraigned in Abuja, gets bail
A Federal High Court in Abuja has granted bail to the immediate past governor of Anambra State, Willie Obiano.
The Economic and Financial Crimes Commission...
EFCC to arraign Obiano nearly two years after arrest at Lagos...
The Economic and Financial Crimes Commission (EFCC) has confirmed it will arraign the immediate-past governor of Anambra State, Willie Obiano, on January 24 before...
Court fixes date for Emefiele’s trial over alleged procurement fraud
An FCT High Court sitting in Maitama on Friday, fixed February 12 for the trial of suspended Central Bank Governor (CBN) Godwin Emefiele over...
EFCC grills AGF Oluwatoyin Madein over N585m Betta Edu scandal
The Economic and Financial Crimes Commission (EFCC) has quizzed the accountant general of the federation Oluwatoyin Madein over the alleged N585.2 million fraud involving...
Dismiss Cletus Ibeto’s appeal against arrest, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has urged the Court of Appeal in Lagos to dismiss an appeal filed by the chairman of...
EFCC arrests ex-minister Charles Ugwuh over alleged N3.6bn unpaid loan
The Economic and Financial Crimes Commission (EFCC) has arrested a former minister of commerce and industry Charles Ugwuh over alleged conspiracy and loan fraud...
Winifred Oyo-Ita failed to disclose property, accounts in asset declaration form...
Mubarak Isa, a witness of the Economic and Financial Crimes Commission (EFCC), on Friday told a Federal High Court in Abuja that the immediate-past...