In all his tirades, no evidence was presented to support his claim that the EFCC has…
Tag: EFCC
Fake FBI commander, one other arraigned for $2.8m fraud
His objection was overruled by the judge, who ruled that the prosecution had complied with Section…
Sokoto director jailed 7 years for job scam
The Judge also ordered the convict to pay restitution of N850, 000.00 to the victims through…
Court sets aside contempt charge against EFCC boss
Bawa was not in contempt of court as he had complied with the order that the…
Bawa has returned AVM Ojuawo’s Range Rover, to release seized N40 million – EFCC
As far as the relationship between the EFCC and the judiciary is concerned, the chairman has…
Court convicts EFCC Chairman of contempt
Having continued wilfully in disobedience to the order of this court, he should be committed to…
Senate probes State House, CBN, EFCC, 204 others over N4.94tr SWV fund
It is also intended to review the rising trend in disbursement from the Service Wide Votes…
Police, EFCC collaborate in fight against illegal mining
We are a family. I can assure you that we will provide you whatever you require…
EFCC arraigns former Lagos State Attorney-General for alleged corrupt offers
He was arraigned on Friday, October 21, 2022, over alleged corrupt offers to public officers. The…
Alleged 5bn fraud: AGF gives EFCC go-ahead to prosecute Sen. Oduah, others
They are being charged with conspiracy, money laundering and maintaining anonymous bank accounts with a commercial…
EFCC arrests DJ for allegedly impersonating popular artiste
Investigations showed that the suspect met one of his victims, Adebayo Adedimeji Lukman, running a club…
Committee approves confirmation of SAN on 62 legal practitioners
The meeting further approved a new guidelines for the conferment of the rank of Senior Advocate…
EFCC arrests 2 siblings, 24 others in Ibadan
The suspects were arrested on Tuesday at Apete area of Ibadan, based on actionable intelligence worked…
Court orders arrest of Briton, James Nolan over $9.6billion P&ID fraud
He also ordered his surety to appear in court on the next adjourned date, to justify…
Man who claimed he has just 2 years to spend N8bn flaunts wealth
His revelation has been generating reactions online, with many people wondering if he was just making…
Court strikes out suit against Olisa Metuh
A Federal High Court (FHC), Abuja, on Monday struck out the suit filed by the Economic…
Fraud: You’ve case to answer, court tells Lamido
Using your position as a public officer for gratification by purportedly obtaining contracts for companies in…
Court discharges and acquits Jonah Jang
Jang is a former senator and onetime Military Governor of Benue State and defunct Gongola State…
Illegal Mining: EFCC partners NSCDC on non-payment of royalties
We cannot sit back and watch people divert or pilfer what is meant for government to…
NYSC member bags two years imprisonment for internet fraud
The convict had in the course of investigation revealed that he ventured into ‘Yahoo Yahoo Business’…
Fake American actor, 5 others internet fraudsters sent to jail in Benin
The defendants pleaded guilty to the charges preferred against them by the EFCC prompting the prosecution,…
EFCC raids Bureaux de Change as naira dips against the dollar
“The raid was a product of weeks of surveillance where agents of the EFCC monitored the…
EFCC arrests self-acclaimed spiritualists over plot to defraud House of Reps aspirant of N24m
The EFCC has arrested two self-acclaimed spiritualists who allegedly conspired to defraud an aspiring House of…
N109bn fraud: EFCC to arraign ex-Accountant General, 3 others today
The former AGF was arrested on May 16 over alleged diversion and laundering of N109 billion.…
Man bags four years imprisonment for N20m fraud
Justice Hannatu Balogun of the Kaduna High Court on Tuesday sentenced one Ali Lado to four…
Alleged Fraud: Judge’s absence stalls Fayose’s trial
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday,…
Nigerians want stronger, independent EFCC, ICPC to tackle corruption
Some Nigerians have called for strengthening of anti-corruption agencies, by ensuring their independence to enable them…
Alleged N6bn laundering: Mompha traveled to Dubai with new passport- EFCC
The Economic and social financial Crimes Commission (EFCC) has told an Ikeja Special Offences Court on…
Cybercrime: FBI-wanted pastor docked, as corps member and 18 others arrested
By Saidu Idris 365Daily – The Economic and Financial Crimes Commission (EFCC) has arraigned one Pastor…