Abuja Court Freezes Four Bank Accounts Linked To Mele Kyari Over Alleged Fraud
The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts allegedly linked to the ...
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Tag: EFCC
Nigeria Deports 42 Convicted Chinese, Philippine Cybercriminals
The Nigerian Immigration Service on Sunday began the deportation of 42 out of the 192 Chinese and Philippine nationals convicted ...
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Court Jails 15 Chinese For Cybercrime In Lagos
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 15 Chinese nationals for cyberterrorism and internet fraud ...
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Fayose:EFCC to appeal Federal High court judgement
The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the judgement of the Federal High Court sitting ...
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Fuel Subsidy Scandal: Ex EFCC chairman, alleges ‘ghost importing’ over invoicing in new book
A former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has alleged a staggering scale of corrupt ...
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EFCC arrest 120 suspected fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 120 individuals suspected of internet fraud in Lagos State. According to ...
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Alleged money Laundering: EFCC witness says no fee transferred from Kogi State Govt, LGA’s
The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against ...
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VDM regains freedom from EFCC custody- Lawyer
Popular rights activist and social media influencer, Martins Vincent Otse, also known as VeryDarkMan (VDM), has been released from the ...
Read moreMoney Laundering: EFCC arraigns Mercy Chinwo ex manager
The Economic and Financial Crimes Commission (EFCC) has arraigned Ezekiel Onyedikachukwu, the former manager of gospel singer Mercy Chinwo, ...
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No one is above the law-EFCC chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that the Commission will pursue anyone ...
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