Tag: EFCC
Nigerians criticise EFCC over arrest of suspected ‘Yahoo boys’ in Ibadan
Nigerians have launched
attacks at the Economic and Financial Crimes Commission (EFCC) for arresting 89
suspected internet fraudsters at the popular Club 360 located on Akala
Expressway,...
EFCC arrests 89 suspected ‘Yahoo boys’ in Ibadan nightclub
The Economic and Financial Crimes Commission (EFCC) has arrested 89 suspected internet fraudsters at the popular Club 360 located on Akala Expressway, Oluyole Extension...
Alao-Akala: Court orders EFCC official, others to appear in N11.5bn fraud...
Justice Olalekan Owolabi
of a High Court in Ibadan on Thursday ordered an official of the Economic and Financial
Crimes Commission (EFCC), Muhammed Goldy, to appear...
EFCC resumes Mompha’s alleged N32.9bn fraud trial
The Federal High Court in Lagos on Wednesday resumed the
N32.9 billion fraud trial of social media celebrity, Ismaila Mustapha,
popularly known as Mompha.
Mompha was arrested...
EFCC counters transfer of Atiku’s lawyer’s case to another judge
The Economic and Financial Crimes Commission (EFCC) on
Tuesday opposed the re-assignment of the money laundering case against Uyiekpen
Giwa-Osagie, a lawyer of former Vice President...
EFCC freezes Shehu Sani’s bank accounts
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of former Senator Shehu Sani, his aide has alleged.
Sani has been in...
EFCC quizzes Access Bank MD, Herbert Wigwe, over Orji Kalu’s Slok
The Economic and Financial Crimes Commission (EFCC) has interrogated the Group Managing Director of Access Bank Plc, Herbert Wigwe, over Slok Nigeria Limited, a...
Shehu Sani facing criminal investigation, not persecution – EFCC
The Economic and Financial Crimes Commission (EFCC) says former Senator Shehu Sani, who is in its custody for alleged extortion, is facing criminal investigation...
EFCC denies arraigning Atiku over N75.3bn fraud
The Economic and Financial Crimes Commission (EFCC) has denied rumours that it arraigned former Vice President Atiku Abubakar on Thursday for alleged fraud of...
Alleged extortion: Shehu Sani speaks from EFCC detention
Former Senator Shehu Sani has accused the Federal Government of ‘frame-up’ in the alleged extortion case brought against him by the Economic and Financial...