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All posts tagged "EFCC"

  • Yahaya Bello On Watchlist Yahaya Bello On Watchlist Yahaya Bello On Watchlist
    Politics2 weeks ago

    Kogi Ex-Governor Yahaya Bello Faces Continued Trial Over ₦80.2bn Scam

    The Federal High Court in Abuja has adjourned the trial of former Kogi State governor, Yahaya Adoza Bello, accused of diverting ₦80.2 billion...

  • efcc sylva efcc sylva efcc sylva
    Politics2 weeks ago

    EFCC Declares Ex-Bayelsa Governor Timipre Sylva Wanted Over $14.86m Alleged Fraud

    The Economic and Financial Crimes Commission (EFCC) has declared former Minister and Bayelsa Governor Timipre Sylva wanted...

  • Emefiele Court Emefiele Court Emefiele Court
    News2 months ago

    Emefiele’s Fraud Trial Stalls as Defence, EFCC Clash Over Forensic Access to iPhone Evidence

    The fraud trial of former CBN Governor Godwin Emefiele stalled in Lagos after his lawyers accused the EFCC of blocking a joint forensic analysis of an...

  • BREAKING: EFCC Bans Dollar Transactions, Orders Embassies To Charge In Naira BREAKING: EFCC Bans Dollar Transactions, Orders Embassies To Charge In Naira BREAKING: EFCC Bans Dollar Transactions, Orders Embassies To Charge In Naira
    News2 months ago

    EFCC Links Visa Restrictions on Nigerians to ‘Yahoo Boys,’ Warns Against ‘Easy Money’

    The Economic and Financial Crimes Commission (EFCC) says the visa restrictions and denials faced by many law-abiding Nigerians...

  • Enugu Accuses Sujimoto CEO of N5.7bn Fraud over smart school Enugu Accuses Sujimoto CEO of N5.7bn Fraud over smart school Enugu Accuses Sujimoto CEO of N5.7bn Fraud over smart school
    News2 months ago

    Court Orders Detention of Sujimoto CEO Over ₦5.7bn Enugu School Project Fraud

    An Abuja court has ordered the detention of Sujimoto CEO, Sijibomi Ogundele, as the EFCC probes an alleged ₦5.7bn contract fraud.

  • wanted wanted wanted
    News3 months ago

    BREAKING: EFCC Declares Atiku’s Son-in-Law, Bashir Haske, Wanted for Alleged Money Laundering

    The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, son-in-law of former Vice-President Atiku Abubakar, wanted.

  • efcc arrests efcc arrests efcc arrests
    Crime Watch3 months ago

    EFCC Storms Obasanjo Hotel, Arrests Suspected Internet Fraudsters

    EFCC operatives on Sunday stormed the Green Legacy Hotel at the Olusegun Obasanjo Presidential Library, Abeokuta, arresting suspected internet fraudsters during a pool party.

  • Court 1 Court 1 Court 1
    News4 months ago

    Court Orders Forfeiture of Park View Estate Property Linked to N986m Diesel Fraud

    A Federal High Court in Lagos has ordered the interim forfeiture of a property in Park View Estate, linked to an alleged N986 million diesel fraud.

  • Bayo Ojulari Bayo Ojulari Bayo Ojulari
    News4 months ago

    NNPC Boss Allegedly Abducted, Forced to Resign by EFCC and SSS Officials in Secret Abuja Operation

    NNPC MD Bayo Ojulari was reportedly abducted and forced to resign by EFCC and SSS officials during a secret meeting in Abuja

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    Crime Watch4 months ago

    BREAKING: EFCC Alerts Nigerians Over Fake Airline Ticket Promo Scam

    The Economic and Financial Crimes Commission (EFCC) has raised alarm over a new wave of fraudulent schemes involving fake foreign airline ticket promos ...