Tag: EFCC
EFCC arrests Edo official over alleged Naira abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission(EFCC) have arrested an official of the Edo Government, Kelly Okungbowa, popularly...
EFCC re-arrests TikTok influencer over Naira abuse
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have re-arrested TikTok influencer Murja Kunya, for alleged Naira abuse...
EFCC arraigns 2 Chinese nationals, Nigerian, over alleged multi-billion Naira cybercrime
The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese nationals and their company, before a Federal High Court in Lagos,...
Ex-minister, Alison-Madueke begs court to order EFCC to retrieve seized assets...
Former Minister of Petroleum, Diezani Alison-Madueke, has prayed to the Federal High Court in Abuja to order the EFCC to retrieve from persons, either...
Alleged N27bn fraud: Absence of ex-Taraba governor, Darius Ishaku stalls his...
The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial in an Abuja High Court on Monday.
Ishaku...
EFCC obtains arrest warrant for Aisha Achimugu over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has secured a court-issued arrest warrant against businesswoman Aisha Achimugu, paving the way for her to be...
Aisha Achimugu, businesswoman who hosted lavish 50th birthday party in Grenada,...
Businesswoman and socialite Aisha Achimugu has denied an online media report that she was arrested by the Economic and Financial Crimes Commission (EFCC).
In a...
Court grants Jude Okoye ₦50million bail in alleged $1million, £34,537 theft...
Jude Okoye, elder brother and former manager of the defunct music group P-Square, has been granted ₦50 million bail by the Ikeja Special Offences...
Court declines arraignment of Mercy Chinwo’s former manager
A Federal High Court in Lagos on Thursday declined the arraignment of Ezekiel Onyedikachukwu, former manager of gospel singer Mercy Chinwo, citing an ongoing...
Alleged N47bn fraud: EFCC arraigns ex-Abia Gov, Orji, son
A High Court sitting in Abia has granted former two-term Gov. Theodore Orji, his son and three others bail in the sum of N50...