Tag: EFCC
Tonto Dikeh’s ex-husband visits EFCC office
Olakunle Churchill, the former husband of Nollywood actress, Tonto Dikeh, was at the inauguration of the new head office of the Economic and Financial...
Yahoo boys: Noble Igwe clarifies controversial tweets
Chief executive officer of 360group, Noble Igwe, has made some clarifications on his controversial tweets about internet fraudsters, known in Nigeria as “Yahoo boys”.
In...
Dokpesi paid me N68m to renovate country home, build studios, witness...
Ayobami Oluwarinu, a witness in the on-going trial of former DAAR Communications Chairman, Mr Raymond Dokpesi told the Federal High Court, Abuja, that he...
N1.7bn fraud: Absence of EFCC’s witness stalls of First Nation boss
The absence of a witness of the Economic and Financial Crimes Commission (EFCC) on Monday stalled the N1.7 billion fraud trial of Managing Director...
Court grants interim forfeiture of Patience Jonathan’s property
A Federal High Court, Abuja, on Monday, granted an interim forfeiture order of a property belonging to former first lady, Mrs Patience Jonathan.
Justice Nnamdi...
Court orders EFCC to pay former FCT minister N5m for rights...
A Federal Capital Territory (FCT) High Court on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to pay N5million compensation to a former...
Police nab 3 suspected killers of policeman in Magu’s farmhouse
The Nigeria Police Force says it has arrested three suspects in connection with the killing of a policeman that guarded the farmhouse of Economic...
Globacom, chief marketing officer charged with defrauding Dubai-based company $6.7m
Telecommunications company, Globacom, and its Chief Marketing Officer, Ashok Israni, were on Monday charged before an Ikeja Special Offences Court over an alleged $6.7...
EFCC re-arraigns Dariye’s son over money laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday in Abuja re-arraigned Nanle Dariye, son of former Plateau governor, Joshua Dariye, on a six-count...
We don’t threaten or induce suspects during interrogation–EFCC
Miss Zahra Abubakar, a second prosecution witness(PW2) in the trial within trial on alleged N600 million Naval property scam, on Thursday told an FCT...