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, ...
FG to Relocate 29 Prisons, Improves Welfares
The Federal Government has approved the relocation of 29 prisons across the country as part of ongoing efforts to modernise...
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Ibrahim Babangida’s Autobiography: “A Journey in Service”
SPEECH BY HIS EXCELLENCY, PROF. YEMI OSINBAJO, SAN, GCON, IMMEDIATE PAST VICE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA AND...
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Oluremi Tinubu Launches North Central Zone Women’s Empowerment Programme
The First Lady of Nigeria and National Chairman of the Renewed Hope Initiative (RHI), Senator Oluremi Tinubu, today launched the...
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EFCC Returns Over $120,000 and ₦70.6 Million to Foreign Fraud Victims
In a demonstration of its commitment to combating economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has...
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