12 internet fraudsters bag jail terms in Uyo-EFCC
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of twelve ...
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Tag: EFCC
Alleged ₦ 19.4 billion Fraud: High Court’ Abuja grants Sirika bail
Justice Suleiman Belgore of the FCT High Court sitting in Garki has granted bail to a former Minister of Aviation, ...
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EFFC hands over $22K recovered from convicted fraudster to FBI
The Economic and Financial Crimes Commission (EFCC) says it has handed over $22,000 recovered from a convicted internet fraudster Hakeem ...
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Diezani: EFCC To Collaborate With UK Prosecutors In $2.5bn Fraud Case
There were signs over the weekend that the Economic and Financial Crimes Commission plans to join forces with the United ...
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Yahaya Bello: Court of Appeal grants Ex parte motion
Justice Joseph Oyewole of the Court of Appeal in Abuja has granted an ex-parte motion for a stay of proceedings ...
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Crackdown On ‘Yahoo’ Boys: We Have Recorded 500 Convictions – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has announced that the agency has secured ...
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Bello moved $720,000 from State coffers for son’s school feel-EFCC
Fresh revelations have emerged on the probe of former Governor of Kogi State, Yahaya Bello by the Economic and Financial ...
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EFCC Arrests Hadi Sirika Over ₦8bn Nigeria Air Fraud
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering ...
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I Want To Appear In Court But I’m Afraid Of Arrest — Yahaya Bello
The embattled immediate past Governor of Kogi State, Alhaji Yahaya Bello said he was ready to appear before the Federal ...
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Court Discharges, Acquits Ex-AGF Adoke Of Money Laundering
An Abuja Federal High Court has discharged and acquitted a former Attorney-General of the Federation, AGF, Mohammed Bello Adoke, of ...
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