Tag: EFCC
EFCC arrests internet fraudster for hacking, reselling bitcoin
The Economic
and Financial Crimes Commission (EFCC) in Abuja has arrested 26-year-old Victor
Umeakuka for allegedly hacking into bitcoin wallets to steal coins which he
illegally resells.
Mr...
Fayose accuses EFCC of aiding ex-NIA DG to travel abroad
Former Ekiti
State Governor, Ayodele Fayose, has accused the Economic and Financial Crimes
Commission (EFCC) of aiding the former Director-General, National Intelligence Agency (NIA), Ayo Oke...
Judge threatens to jail Obanikoro for absence at Fayose’s N6.9bn trial
A Federal High Court in Lagos on Thursday threatened to jail a former minister of defence, Musiliu Obanikoro, for failing to appear in court...
Court orders arrest of ex-NIA DG, wife
Justice
Chukwujekwu Aneke of a Federal High Court in Lagos has ordered the arrest of
former Director-General, National Intelligence Agency (NIA), Ayodele Oke, and
his wife, Folasade.
The...
Court adjourns Fayose’s N6.9bn trial till February 7
A Federal High Court in Lagos has adjourned the trial of the former Governor of Ekiti State, Ayodele Fayose, till Thursday, February 7.
Mr Fayose
is...
Patience Jonathan forfeits N1bn to FG
Patience
Jonathan, wife of former President, Goodluck Jonathan, has temporarily forfeited
N1.4 billion to the Federal Government.
The Economic
and Financial Crimes Commission (EFCC) had filed a motion...
$43.4m Ikoyi cash: EFCC fails to arraign ex-NIA boss, wife on...
The
Economic and Financial Crimes Commission (EFCC) has failed to arraign the
former Director General of the National Intelligence Agency (NIA), Ayodele Oke,
and his wife, Folashade.
Mr...
Ex-NIA boss, Oke, wife to face trial Friday over $43.4m Ikoyi...
The former Director-General
of the National Intelligence Agency (NIA), Ayodele Oke, and his wife Folasade,
will on Friday appear before a Federal High Court in Lagos...
FG slams 10-count charge on Babachir Lawal, Oke, others
The Federal Government has filed a 10-count charge against former Secretary to the Government of the Federation (SGF), Babachir Lawal.
Former Director
General of the National...
Magu, Momoh, Dabiri-Erewa, others bag US awards
Acting
Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has
been conferred with the Nigerian American Award as the ‘Anti-Corruption
Crusader of the Year’.
Mr Magu was
conferred...