The Federal High Court, sitting in Ilorin, on Friday sentenced five persons to various jail terms…
Tag: EFCC
EFCC moves Obiano to Abuja after arrest in Lagos
The Economic and Financial Crimes Commission (EFCC) has moved former Anambra Governor, Mr Willie Obiano to…
EFCC arrest Obiano at Lagos airport
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Anambra State governor, Willie…
Court adjourns suit challenging EFCC’s power to investigate Oyo Govt’s account
The Federal High Court in Ibadan has adjourned a suit challenging the power of the Economic…
EFCC lacks powers to investigate Oyo’s security votes – Govt
…says arrest of Accountant General undue intimidation …as state drags anti-graft body before Federal High Court…
Court orders interim seizure of Okorocha’s Abuja property
A Federal High Court sitting in Abuja today, Thursday, February 24, 2022, ordered the interim forfeiture…
EFCC returns recovered N1.5bn to NHIS
The Economic and Financial Crimes Commission, EFCC, on February 10, 2022 returned the sum of N1,…
EFCC confirms release of VON D-G
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release of the Director-General, Voice…
‘American prostitute’ bags 12months imprisonment over N57.8m fraud in Ilorin
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, February 4,…
Man arraigned for N1.5bn stock fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Command, on Tuesday, February 1, 2022 arraigned one…
JUST IN: EFCC files 17-count N2.9B fraud charges against Sen. Okorocha
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) on Monday said it has…
EFCC returns recovered properties to Arthur Eze in Enugu
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, on Friday,…
EFCC arraigns businesswoman for alleged N57.6m dud cheque in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, today January 27, 2022 arraigned…
Witness’ cross-examination continues as Sule Lamido’s N1.3bn fraud trial resumes
The trial of a former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, Aminu…
Assets Diversion: EFCC arrests AMCON Boss, Kuru
The Managing Director of Assets Management Company of Nigeria, Mr Ahmed Kuru, has been arrested and…
Money Laundering: EFCC arraigns female lawyer
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Anumati…
EFCC arrests fake Army General who claimed Buhari nominated him as COAS
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
EFCC grills 22 suspected oil thieves in Port Harcourt
Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port…
EFCC recovers N152bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities…
EFCC secures conviction of investment scammer in Gombe
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 4,…
EFCC smashes fake currency syndicate, warns Nigerians
The Economic and Financial Crimes Commission (EFCC) has arrested members of a syndicate who specialise in…
Court rejects Olejeme’s application to travel abroad for medicals
Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi, Abuja, on Tuesday,…
COVID-19: EFCC denies entry to unvaccinated staff
By Deborah Hassan 365Daily – The Economic and Financial Crimes Commission (EFCC) on Monday, December 13,…
POS operator, Onyeanu, varsity student jailed for identity theft, cyber fraud in Ilorin
Justice Mohammed Sani of the Federal High Court sitting in Ilorin on Thursday, December 9,…
EFCC apprehends 3 suspects with 1,144 ATM cards at Kano Airport
By Deborah Hassan 365Daily – Three suspects have been arrested at the Malam Aminu Kano International…
Again, EFCC arrests Fani-Kayode
By Ife Osemedua 365Daily – Former Aviation Minister, Femi Fani-Kayode, was on Tuesday, November 2021 rearrested…
EFCC arrests 60 at Yahoo Boys’ Awards Night
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
Despite joining APC, EFCC arrests Fani-Kayode over alleged fraud
By Moses Okorie 365Daily – Barely two months after ex-Aviation Minister, Chief Femi Fani-Kayode dumped his…
FIRS Fraud: How N2bn was siphoned through DTA – Witness
The ongoing trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland…
Again, Stella Oduah’s arraignment stalled
The arraignment of Stella Oduah, a former minister of Aviation and senator representing Anambra North…