Federal High Court Orders Arrest of Diezani
Gbenro Adesina Upon a request by the Economic and Financial Crimes Commission (EFCC), Justice Bolaji Olajuwon of the Federal High ...
Tag: Economic and Financial Crimes Commission
Firm Forfeits N5.3b to Nigerian Government
Following an ex parte application filed by the Economic and Financial Crimes Commission, (EFCC) against a Lagos based company, Kaiser ...
Justice Mohammed Jails Estate Agent
Justice Halima S. Mohammed of Gombe State High Court, Gombe, yesterday convicted a real agent businessman, Yakubu Kala, for offences ...
Justice Buba Jails Emmanuel Umahi Two Years for Impersonation
Justice I.M Buba of the Federal High Court sitting in Enugu, Enugu State, on Friday June 18, 2021, sentenced a ...
Court Fines Director, His Company, Energy Field over N10m Dud Cheque
Justice K. N. Ogbonnaya of the Federal Capital Territory High Court, Abuja yesterday convicted Yinka Bello and his company, Energy ...
EFCC Arrests Crime Alert Managing Director over N128m Investment Scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly ...
Customs Hands Over Suspected Money Launderer to EFCC
The Area Controller of the Nigeria Customs Service in Kano, Comptroller S.P Umar yesterday handed over a money laundering suspect, ...
EFCC Arrests Movie Producer, 19 Others
The Economic and Financial Crimes Commission (EFCC), on Tuesday May 18, 2021, arrested a 23 year old movie producer, Emmanuel ...
EFCC Arrest Ex-Soldier, 33 Others in Osogbo for Internet Fraud
Men of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office today had hectic time in Osogbo, capital of ...
EFCC Arrests Company MD over N11.5m Fraud
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal office has arrested the Managing Director of Stewardship Rural Investment Limited, ...
Kidnappers Abduct Ex-AIG Hakeem Odumosu’s Wife
Some notorious gunmen yesterday abducted the wife of retired Assistant Inspector General of Police (AIG), Hakeem Odumosu, from her residence...
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Gospel Singer Timilehin Ajayi Charged, Remanded for Girlfriend’s Murder
The Nasarawa Police Command has announced that it has formally charged 32-year-old Timilehin Ajayi who murdered his 24-year-old Corps Member,...
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Odo-Ayedun Ekiti Residents Nab Fulani Electric Cable Thief
An unidentified Fulani suspect has been arrested in Odo-Ayedun Ekiti in Ekiti State for stealing huge electric cables. The thief...
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Police Arrest Illegal Weapon Manufacturers, Cultists, Murderers
The Nigeria Police Force has discovered an illegal weapons manufacturing factory at Tse Akamabe Area of Kwande LGA, Benue State...
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