Alleged $1.5m Investment Fraud: Court Remands Firm Executive in Kirikiri
A Lagos State Special Offences Court sitting in Ikeja has remanded the Executive Director of Intermediate Investment Holdings Limited, Ifoma ...
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Tag: EFCC
EFCC finally Arrest Saleh Mamman In Kaduna
The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former Minister of Power, Saleh Mamman, in Rigasa area ...
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EFCC Declares Sadiya Umar Farouq Wanted
WANTED SADIYA UMAR FAROUQ The public is hereby notified that SADIYA UMAR FAROUQ, whose photograph appears above is wanted by the ...
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Father of 10, two others arrested by EFCC in Ilorin
A 51-year-old father of ten, Akilu Salisu, has been taken into custody alongside a self-proclaimed cleric, Umar Mikailu Shuaibu, and ...
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EFCC arrest herbalists with counterfeit foreign currencies in Ibadan
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes ...
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Malami: Former Attorney general accuses EFCC of bias
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has demanded the immediate recusal of the Chairman ...
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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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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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