Tag: EFCC
CJ transfers NBA president Paul Usoro’s N1.4bn fraud case
The request by the President of the Nigerian Bar
Association, Paul Usoro, for a change of judge in the N1.4 billion fraud
charges filed against him...
Doyin Okupe arraigned over N702m fraud, gets N100m bail
Doyin Okupe, former spokesperson of ex-president Goodluck Jonathan, has been arraigned on 59 counts bordering on “money laundering and criminal diversion of funds” to...
Activists in EFCC net for allegedly demanding N50m bribe to withdraw...
The Economic
and Financial Crimes Commission (EFCC) has arrested two human rights activists for
allegedly demanding a bribe from Wahum Nigeria Limited.
The President
of the Path of...
Buhari denies ordering Pinnick’s arrest
The presidency has debunked reports saying that President Muhammadu Buhari ordered the prosecution of the President of the Nigerian Football Federation (NFF), Amaju Pinnick.
Reports...
Court backs EFCC on $2.8m seized at Enugu airport
A Federal High Court in Port Harcourt has refused to vacate the interim forfeiture order granted on December 28, 2018 in respect of $2.8...
Court orders interim forfeiture of $2.8m seized at Enugu airport
A Federal High Court sitting in Port Harcourt has ordered the interim forfeiture of $2.8 million intercepted by the Economic and Financial Crimes Commission...
Alex Badeh’s trial: Court orders interim forfeiture of N263m recovered from...
A Federal High Court sitting in Abuja has ordered the
interim forfeiture of N263 million recovered by the Economic and Financial
Crimes Commission (EFCC) from one...
N68bn fraud: EFCC seizes 46 houses from Jonathan’s ex-campaign director Olojeme
The Economic and Financial Crimes Commission (EFCC) has seized 46 properties allegedly belonging to the former deputy chairman, finance committee of the Goodluck Jonathan...
EFCC intercepts men with N1bn cash in suitcases
The Economic and Financial Crimes Commission (EFCC) Enugu zone has intercepted two persons carrying $2.8million (N1.02billion) cash at Akanu Ibiam International Airport, Enugu.
EFCC spokesperson...
EFCC nabs suspected yahoo boys in Abuja
Three suspected internet fraudsters popularly known as yahoo boys have been arrested by the Economic and Financial Crimes Commission (EFCC).
The trio was arrested at...