Tag: EFCC
EFCC arrests six ‘Yahoo’ boys, recovers exotic cars
Economic and Financial Crimes Commission (EFCC), Ibadan Zonal
Office, has arrested six alleged internet fraudsters also known as Yahoo boys.
In a statement in Abuja on...
Video: Nigerians react to Magu’s claim N1.3trn was stolen under Goodluck...
Acting
chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,
said at an event in Lagos on Monday that over N1.3 trillion was stolen...
EFCC raids Onnoghen’s farm, seizes documents — Report
The Economic and Financial Crimes Commission (EFCC) has been reported to have on Saturday raided a farm in Nasarawa State, belonging to the...
EFCC re-arraigns ex-Intercontinental Bank MD, Erastus Akingbola, for alleged N179bn fraud
The Economic and Financial Crimes Commission (EFCC) on
Wednesday re-arraigned a former managing director of the defunct
Intercontinental Bank Plc, Erastus Akingbola.
Mr Akingbola was charged...
Court hears evidence on final forfeiture suit against Patience Jonathan April...
A Federal High Court in Lagos has fixed April 12, to hear oral evidence in a suit seeking final forfeiture of about $8.4 million,...
Follow law in arresting Fani-Kayode, Odumakin, Court orders EFCC, DSS, police
The Federal High Court Abuja has ordered the Economic
and Financial Crimes Commission (EFCC) not to arrest Femi Fani-Kayode and Yinka
Odumakin without following due process...
EFCC arrests Imo accountant general over N1.05bn allegedly laundered for Okorocha
Imo State Government's accountant general, Uzoho Casmir, has been arrested by the Economic and Financial Crimes Commission (EFCC).
The anti-graft agency, in a report made...
EFCC re-arraigns ex-NHIS boss, one other over $2.1m fraud
The Economic and Financial Crimes Commission (EFCC), on
Friday, re-arraigned a former Executive Secretary of the National Health
Insurance Scheme (NHIS), Oluwafemi Thomas, before a Federal...
Supreme Court upholds interim seizure of Patience Jonathan’s $8.4m
The Supreme Court on Friday upheld the order of temporary forfeiture given by a Federal High Court in Lagos in respect of the $8.4million...
Court grants ex-Skye Bank chairman, Tunde Ayeni, N100m bail
The Federal High Court, Abuja, has granted a N100
million bail each for the former Chairman of the Defunct Skye Bank, (now
Polaris Bank), Tunde Ayeni,...