Tag: EFCC
Suspected serial ATM fraudster arrested
Economic and Financial Crimes Commission (EFCC) has arrested an alleged serial cash transfer fraudster, Bashar Abdullahi, for allegedly defrauding unsuspecting victims of N151, 000...
Probe on Saraki not connected to IHRC appointment – EFCC
Economic and Financial Crimes Commission (EFCC) has said that the probe on Senate President Bukola Saraki is not connected to his appointment as ambassador-at-large...
Some banks’ staff frustrating EFCC anti-corruption war – Magu
Acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that some members of staff of banks are frustrating the...
$9.5m FIFA grant: Produce charge against Pinnick, court tells NFF
Justice Peter Affen of FCT High Court, Maitama, on Tuesday ordered the Nigeria Football Federation (NFF) to produce a copy of the Magistrates’ charge...
Judge’s absence stalls Bala Mohammed’s trial for false asset declaration
Economic and Financial Crimes Commission (EFCC) failed to arraign the governor-elect of Bauchi State, Bala Mohammed, on Monday following the absence of the judge.
The...
EFCC arrests four while attempting to wire $200,000
Economic and Financial Crimes Commission (EFCC) has
arrested four persons who attempted to carry out a fraudulent bank wire
transfer to the tune of $200,000.
The...
N7.65bn fraud: Orji Kalu ordered to open defence
The Court of Appeal on Wednesday approved the
dismissal of the no-case submission filed by Senator-elect Orji Kalu in
response to the N7.65bn fraud charges filed...
EFCC arrests Galaxy Transport CEO over N7bn ponzi scheme
Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori.
Dalori is being accused...
Ofili-Ajumogobia re-arraigned, granted N10m bail
A former Judge of the Federal High Court, Rita
Ofili-Ajumogobia, was on Thursday re-arraigned before a Federal High Court in
Ikoyi, Lagos, over alleged corruption.
The embattled...
Court grants Ofili-Ajumogobia N10m bail after fresh EFCC arraignment
A Federal High Court sitting in Lagos has granted bail
to a dismissed Federal High Court judge, Rita Ofili-Ajumogobia, in the sum of
N10 million with...