Foreigners are taking advantage of our nation’s unfortunate reputation as a haven of frauds to establish…
Tag: EFCC
EFCC makes single largest asset recovery till date
Ruling on the Commission’s application for the final forfeiture of the property, Justice Onwuegbuzie held that…
Breaking: EFCC set to arraign Yahaya Bello again over alleged N80.2bn fraud
On April 17, Justice Nwite issued a warrant of arrest on Bello for repeatedly failing to…
Alleged N33.8bn fraud: Mamman spent N20m lodging in a resort – Witness
This is our company’s invoice. We issued it after the payment of N20million with respect to…
Yahaya Bello was arrested, did not surrender – EFCC
We arrested him (Yahaya Bello) at 12.54pm; he did not surrender himself to the commission.” By…
EFCC arraigns REA director for alleged N223.4m fraud
He pleaded “not guilty” to all the charges after they were read to him and in…
Supreme Court dismisses suit by Kogi, 15 others against EFCC, ICPC, NFIU laws
In a unanimous judgement, a seven-member panel of justices held that the suit was unmeritorious. The…
EFCC grants bail to Yahaya Bello’s co-defendants over alleged N110.4b fraud
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to two men – Umar Oricha and…
Alleged Corruption: EFCC asks court to dismiss Gov Sanwo-Olu’s suit as speculative
Sanwo-Olu had sued the anti-graft agency as a sole defendant over the alleged threat to arrest,…
BREAKING: EFCC arrests ex-Delta Gov Okowa for alleged fraud
The former governor was alleged to have failed to render accounts of the funds. Operatives of…
EFCC partners movie producers to promote anti-corruption messages
This potential alliance between the EFCC and AMP highlights the growing recognition of creative media’s power…
Money laundering allegation: Court to rule on EFCC’s request for Yahaya Bello’s trial in absentia Jan. 21
A criminal trial must not be held hostage, truncated or frustrated by a defendant’s refusal to…
Sanwo-Olu sues EFCC over alleged planned arrest, prosecution after tenure expiration
The governor prayed the court to declare that the incessant harassment, threat of arrest and detention,…
Alleged N110.4b fraud: Court sets Nov. 14 for ex-Gov Bello’s appearance
By Deborah Hassan 365Daily – A Federal Capital Territory (FCT) High Court has summoned the immediate-past…
Anambra withdraws from suit challenging EFCC’s legal standing
…as Osun joins suite The notice was presented through its Attorney General, Prof. Sylvia Ifemeje, to…
Ex-minister Alison-Madueke’s suit against EFCC suffers setback
Ms Alison-Madueke alleged that she was not given a fair hearing in the proceedings leading to…
EFCC arraigns ex-Taraba governor, permanent secretary for alleged N27bn fraud
You dishonestly diverted the said sum to your own use and you thereby committed an offence…
Bobrisky denies N15m bribery allegations amid EFCC investigation
Controversial crossdresser Bobrisky has refuted claims of bribing Economic and Financial Crimes Commission (EFCC) officials to drop money…
Yahaya Bello has honoured EFCC’s invitation – Aide
Details of his engagement with the operatives of the anti-graft agency will be disclosed later.” By…
EFCC arrests 5 Chinese in Uyo for alleged illegal mining
They were all arrested at an illegal mining site of a mineral suspected to be ilmenite,…
EFCC Arraigns man for alleged N600m, $50,000.00 investment fraud in Lagos
Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he…
NOA mobilises 4000 staff to track promoters of violence protest against EFCC
While the government respects citizens’ right to protest, evidence suggests that corrupt elements under investigation or…
Alleged $6bn fraud: EFCC opposes Agunloye`s application for overseas medical trip
We are expecting our noble lord to dismiss the defendant`s application on the credit of the…
EFCC officers in trouble for assaulting female hotel attendant
The Team would look into the case of the officers and recommend appropriate disciplinary measures to…
EFCC orders arrest of officers for assaulting female hotel attendant
Chairman of the EFCC, Mr. Ola Olukoyede has also ordered detailed investigations of the operation carried…
Employment scam: EFCC arrests fake State House staff in Abuja
Umogboi was arrested on June 16, 2024, Idakwo was arrested on April 30, 2024, while Onuh…
Ex-EFCC chairman is dead
He died in Egypt where he had travelled for medical treatment Ibrahim Lamorde, the former chairman…
Emefiele to forfeit $4.7m, N830m, properties on court orders
Emefiele is facing criminal charges in Abuja and Lagos over alleged fraud, abuse of office among…
Alleged N4.8bn fraud: Appeal Court adjourns Ibeto’s appeal till Sept 16
He had also approached the appellate court to challenge the jurisdiction of the Lagos State High…
Court jails former banker 121years for N112m fraud in Onitsha
The court further ordered the convict to restitute the said sum to his victim, Idemili Microfinance…