Tag: EFCC
American sent to Kirikiri for allegedly defrauding three Nigerians of $565,000
An Ikeja High Court in Lagos State on Thursday remanded an American citizen, Marco Ramirez, at the Kirikiri Maximum Prison for allegedly defrauding three...
$1.6bn fraud: Court grants Diezani’s ally, Jide Omokore, leave to travel...
Jide Omokore, an ally of former Minister of Petroleum Resources, Diezani Alison-Madueke, was on Tuesday granted permission to travel abroad by Justice Nnamdi Dimgba...
Why we invaded The Sun newspaper – EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC), in the early hours of today, June 12, 2017 visited the head office of the...
EFCC invades Orji Kalu’s The Sun newspapers
Operatives of the Economic and Financial Crimes Commission (EFCC) invaded the headquarters of The Sun newspapers in the early hours of Monday.
The operatives were...
Bala Mohammed: EFCC re-arraigns ex-FCT minister’s son for N1.2bn fraud
Shamsudeen Bala Mohammed, son of a former Minister of the Federal Capital Territory (FCT), Bala Mohammed, was on Tuesday re-arraigned by the Economic and...
Former Enugu governor, Chime, still under investigation – EFCC
The Economic and Financial Crimes Commission (EFCC) says it has not closed its investigation of former Governor of Enugu State, Sullivan Chime, on his...
Whistleblowers docked over false information
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Buhari. Fannami and Ba-Kura Abdullahi on two separate one count charge...
EFCC arraigns Fani-Kayode, Nenadi Usman, others for N4.9bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Minister of Aviation, Femi Fani-Fayode, and a former Minister of Finance, Nenadi...
Brother, sister jailed two years for internet fraud
Two siblings, Chukwudi Ugwueke (a.k.a James Scott) and Sophia Ugwueke, have been sentenced to two years in jail each with an option of N400,000...
N864m fraud: Court grants ex-FCT minister, Bala Mohammed, N500m bail
Justice A. M. Talba of the Federal Capital Territory, FCT, High Court sitting in Gudu, Abuja, on Friday granted bail to a former minister...