An Economic and Financial Crimes Commission (EFCC) witness, Umar Bulani, on Wednesday, told a High Court of the Federal Capital Territory (FCT) in Abuja that the companies allegedly linked to a former Secretary to the Government of the Federation (SGF),…
The Economic and Financial Crimes Commission (EFCC), has arrested popular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, over alleged money laundering and tax evasion. A source close to the Commission told the Newsmen that the Anambra-born club…
The Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi Abuja, on a…
A Federal High Court in Lagos on Friday granted a motion by the Economic and Financial Crimes Commission (EFCC), seeking to discontinue a suit against the Kogi Government. EFCC had brought the suit, seeking an interim order to freeze the…
Former Deputy President of the Senate, Senator Ike Ekweremadu, has dismissed as fake, the report that he was arrested by the Economic and Financial Crimes Commission (EFCC), assuring his supporters that there was nothing to worry about. In a statement…
The Senate has confirmed President Muhammadu Buhari’s five nominees for appointment as Secretary and Board Members of the Economic and Financial Crimes Commission EFCC). Their confirmation is sequel to a presentation and consideration of report of the Committee on Anti-Corruption…
Justice Hannatu Balogun of the Federal High Court, Kaduna, on Tuesday sentenced one Justin James to six months imprisonment for fraud. Justice Balogun sentenced James, after he pleaded guilty to the allegation of fraud brought against him by the Economic…
The Senate has received a request from President Muhammadu Buhari to confirm appointment of Secretary and Board members of the Economic and Financial Crimes Commission (EFCC). The request was contained in a letter, dated Sept. 17, and read during plenary…
Economic and Financial Crimes Commission (EFCC) says it arrested 402 suspects in Lagos between April and June over their alleged involvement in internet-related fraud. Head of Media and Publicity of the commission, Mr Wilson Uwujaren, disclosed this in a statement…
A Kwara High Court sitting in Ilorin, on Wednesday, sentenced one Udoh Okon to one year at a correctional centre for an offence bordering on lottery scam. The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) secured…
