Tag: EFCC
Fake Frederick Leonard arrested in Lagos over $7,000 romance scam
The Economic and Financial Crimes Commission (EFCC) in Lagos has arrested a man Ezekiel Emmanuel for allegedly defrauding an American national Collins Meresha to...
Heritage Bank manager arraigned over $50,000 fraud
A former manager of Heritage Bank in Anambra State Fidel Omeje has been arraigned by the Economic and Financial Crimes Commission (EFCC) one a...
Court okays temporary seizure of funds linked to Obasa
A Federal High Court in Lagos has granted a motion for temporary forfeiture of funds linked to the Speaker of the Lagos State House...
EFCC grills Lagos speaker Mudashiru Obasa for alleged fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday interrogated the Speaker of the Lagos State House of Assembly Mudashiru Obasa on allegations of...
EFCC opens trial of former Lagos speaker Ikuforiji
The Economic and Financial Crimes Commission (EFCC) has opened its case against the former speaker Adeyemi Ikuforiji of the Lagos State House of Assembly.
Ikuforiji...
FCMB apologises to Magu’s pastor over erroneous money transfer
The First City Monument Bank (FCMB) has published its apology to both Emmanuel Omale, head of the Divine Hand of God Ministries, and the...
Colonel’s son wanted by FBI over $6m fraud surrenders to EFCC
A suspected fraudster wanted by the Federal Bureau of Investigations (FBI) in the US Felix Okpoh has submitted himself to the Economic and Financial...
Sagay panel rejects Malami bill to weaken EFCC
The Prof. Itse Sagay-led Presidential Advisory Committee Against Corruption has urged Nigerians and the National Assembly to reject the proposed bill for the amendment...
EFCC arrests 2 lecturers, 28 others for ‘Yahoo-Yahoo’ in Kwara
The Economic and Financial Crimes Commission (EFCC) has arrested two lecturers of the Kwara State College of Health Technology, Offa and 28 others for...
Justice Salami orders Magu’s lawyers out of panel sitting
The presidential panel probing the suspended acting chairman of the Economic and Financial Crimes Commission (EFFC) Ibrahim Magu on Monday ordered his lawyers out...