Tag: EFCC
Court adjourns Naira Marley’s fraud trial
The Federal High Court in Lagos on Tuesday adjourned the trial of musician, Naira Marley, who is facing card fraud charges.
Justice Nicholas Oweibo announced...
Seven EFCC officials attempt to smuggle Maina out of prison
The Economic and Financial Crimes Commission (EFCC) has arrested seven of its officials for allegedly attempting to smuggle former Pension Reform Task Team (PRTT)...
EFCC misled court into seizing my Ikoyi property – Saraki
Former Senate President Bukola Saraki says the Economic and Financial Crimes Commission (EFCC) misled the Federal High Court in Lagos in securing an order...
Court orders EFCC to seize Saraki’s Ikoyi houses
A Federal High Court in Lagos on Monday ordered the temporary forfeiture of two properties belonging to former Senate President Bukola Saraki in Ikoyi...
Naira Marley’s fraud trial resumes
Musician, Naira Marley, will on Tuesday return to court for the continuation of his trial on fraud allegations.
The
trial, which was earlier fixed for Monday,...
Adulterated palm oil: EFCC arrests, hands over 26 suspects to NAFDAC
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office, has arrested 26 suspects for allegedly adulterating palm oil, and handed them over to...
EFCC arrests 94 ‘Yahoo boys’ at Osogbo nightclub
The Economic and Financial Crimes Commission (EFCC)
Ibadan zonal office, on Monday, raided an Osogbo-based nightclub known for
hosting parties for suspected internet fraudsters known locally...
EFCC engages Nigerian in hilarious ‘Yahoo Yahoo’ conversation
The Economic and Financial Crimes Commission (EFCC) has engaged a Nigerian in a hilarious conversation on Twitter about internet fraud known locally as 'Yahoo...
Keyamo denies prosecuting Akpabio on EFCC’s behalf
Minister of State for Labour and Employment, Festus
Keyamo, has denied ever prosecuting the Minister of Niger Delta Affairs, Godswill
Akpabio.
A report in The Guardian newspaper...
Ex-Skye Bank chairman, Tunde Ayeni, requests more time to settle with...
A former chairman of the defunct Skye Bank Plc (now
Polaris Bank), Tunde Ayeni, has pleaded with Justice Ijeoma Ojukwu of the
Federal High Court in...