The Economic and Financial Crimes Commission has labelled the Lekki area of Lagos State as…
Tag: EFCC
Court orders interim forfeiture of firm’s N5.3bn
Justice Tijanni Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday,…
NANS to collaborate with EFCC in fight against financial crimes
By Ife Osemedua 365Daily – The National Association of Nigerian Students (NANS) has expressed readiness to…
Why we broke into Dorathy Bachor’s house – EFCC
By Moses Okorie 365Daily – The Economic and Financial Crimes Commission (EFCC) has debunked the…
EFCC raids home of ex-Big Brother Naija housemate
EFCC: “We were chasing fraud suspects” By Ife Osemedua 365Daily – Ex-Big Brother Naija (BBN) housemate,…
EFCC seals ex-Governor Kwankwaso’s property in Kano
By Saidu Idris 365Daily – The Economic and Financial Crimes Commission (EFCC) has sealed a property…
Alleged fraud: EFCC arrests ex- Abia Governor, Theodore Orji, son
By Gabriel Atumeyi 365Daily – The Economic and Financial Crimes Commission (EFCC) has arrested Senator…
Court orders EFCC to unfreeze Dokpesi’s account
The Chief Judge of the Federal High Court, Justice John Tsoho on Tuesday in Abuja, issued…
We never advised Mompha to maintain low profile after Hushpuppi’s indictment – EFCC
By Moses Okorie 365Daily – The Economic and Financial Crimes Commission, EFCC, has dissociated itself…
I was never arrested by EFCC – Saraki
By Gabriel Atumeyi 365Daily – Former Senate President, Bukola Saraki, has broken his silence on…
Court acquits ex-NBA President, Usoro in N1.4bn fraud case
By Gabriel Atumeyi A Federal High Court sitting in Lagos has discharged and acquitted Paul…
N4.9bn Fraud: Court dismisses Ex-Minister, Usman, request to squash charge
By Deborah Hassan 356Daily – Justice Daniel O. Osiagor of the Federal High Court sitting in…
EFCC arrest 30 Yahoo Boys in raid on Lagos hotel
By Gabriel Atumeyi 365Daily – No fewer than 30 suspects have been arrested by operatives…
Lagos Club owners arrested over alleged internet fraud
By Deborah Hassan 365Daily – Co-owners of a Lagos nightclub, Buzz Bar, Boniface Odenigbo Amandianeze and…
Customs transfers suspect with foreign currencies concealed in diapers to EFCC
By Idris Saidu 365Daily – The Nigeria Customs Service has handed over one Sabo Suleiman to…
$8.4m final forfeiture suit: Patience Jonathan knows fate Oct. 7
Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on Monday, June…
Facebook scammer bags 10 years in Sokoto
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Monday June 21, 2021…
N322m fraud: Court dismisses case against Sen. Nwaoboshi
By Gabriel Atumeyi Justice Chukwujekwu Aneke of the Federal High Court sitting in Lagos has discharged…
Anti-graft war: EFCC, CCB to strengthen collaboration
The Economic and Financial Crimes Commission, EFCC and the Code of Conduct Bureau, CCB are…
Alleged $9.8m fraud: Court rejects EFCC’s plea to amend charges against ex-NNPC GMD, Yakubu
Agency report The Federal High Court, Abuja, on Thursday, dismissed the Economic and Financial Crimes Commission…
EFCC urges Chief Judge not to reassign Abdulrasheed Maina’s case to another judge
Agency report The Economic and Financial Crimes Commission (EFCC) has urged the Chief Judge of the…
Fraud: EFCC seizes $20m worth of crytocurrency – Bawa
By Gabriel Atumeyi Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Tuesday,…
EFCC arrests father and son over alleged internet fraud
By Gabriel Atumeyi 365Daily – Officials of The Economic and Financial Crimes Commission (EFCC) have arrested…
Bawa seeks help of Nigerian Mission in tackling cybercrime
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has called on…
EFCC, NDLEA, Police partner against corruption
The Economic and Financial Crimes Commission has renewed its partnership with National Drug Law Enforcement Agency…
At UNGASS, Nigeria advocates simplification of procedures for assets recovery
On Thursday, June 3, 2021, Nigeria called for the simplification of evidentiary requirements and other mutual…
EFCC, CIBN to collaborate against bank fraud
By Deborah Hassan 365Daily – The Chartered Institute of Bankers of Nigeria (CIBN) and the Economic…
Bawa charges corps members on whistle blowing
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has called on…
PDP Governors query EFCC’s probe of party finances
By Idris Saidu 365Daily – Governors under the umbrella of the Peoples Democratic Party(PDP),…