Court Orders EFCC and CBN to Transfer Recovered Funds from Ex-NNPC GMD to Court-Controlled Account
A Federal High Court in Abuja has issued an order for the Economic and Financial Crimes ...
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Tag: EFCC
Bank Relationship Manager Arrested for N14.8 Million Fraud, to Face Court
Awulu Friday Ayegba, a relationship manager employed by a prominent new generation bank, finds himself in ...
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Musician Sanij-D Arrested by EFCC for Alleged £9,300 Fraud on Briton
The Economic and Financial Crimes Commission (EFCC) has arrested musician Aniji Shedrack Chidubem, popularly known as ...
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EFCC Arrests Shariff Agric and General Service MD for N57.5 Million Fraud in Jos
Jos, Plateau State, October 13, 2023 — The Economic and Financial Crimes Commission (EFCC) announced the ...
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EFCC Denies Invasion of Singer Skales’ Home, Calls for Evidence
The Economic and Financial Crimes Commission (EFCC) has denied the allegation made by singer Skales that ...
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Wole Soyinka Gives Accusers 30 Days to Submit Evidence on Alleged Fake Credentials
Nobel laureate, Prof Wole Soyinka, has issued a 30-day ultimatum to those accusing him of parading ...
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Nigerian Businessman Gets 12 Years for Defrauding US University of $1.4 Million
In a landmark decision, the Special Offences Court in Ikeja, Lagos State, has sentenced Kolawole Erinle, ...
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Big Brother Naija Star’s Wife Alleges Scam Marriage, Reports Husband to EFCC and US Embassy
Della Moralles, the wife of a former Big Brother Naija (BBNaija) reality show star, Kess, has ...
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Former Minister Ibe Kachikwu Linked to Criminal Charges Against Diezani Alison-Madueke
In a significant development, Ibe Kachikwu, former Minister of State for Petroleum Resources, has been implicated ...
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EFCC Secures Arrest Warrant for Diezani Alison-Madueke Amidst Extradition Proceedings
In a significant development, the Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant ...
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