The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, December 7, 2021 arraigned one Simon Oshi, a 28 year-old businessman and entertainer before Justice N. Osun -Adebiyi for alleged issuance of dud cheque. The defendant was alleged to…
…As prison officials bar journalists from gaining access to court By Akintunde Jacobs, Akure The Economic and Financial Crimes Commission (EFCC), has dragged the Speaker and other lawmakers of the Ondo State House of Assembly to the state High Court…
The Economic and Financial Crimes Commission (EFCC), on Thursday, November 25, 2021 arraigned a former Managing Director of Nigerian Export-Import Bank, (NEXIM BANK), Roberts Orya before Justice F.E Messiri of the Federal Capital Territory High Court, Apo Abuja, on a…
Anambra State government has said that Governor Willie Obiano was ready to answer questions about his tenure in office, and that the governor who is currently in the United States did not leave the country in disguise. This was in…
By Uthman Salami A former Aviation Minister, Mr. Femi Fani-Kayode has denied report of his arrest by the Economic and Financial Crimes Commission (EFCC), claiming that he was only invited and treated professionally by the anti-graft agency. Earlier, tt was…
The trial of Patrick Akpobolokemi, a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, and three others for an alleged N8.5billion fraud before Justice Ayokunle Faaji of the Federal High Court sitting in Ikoyi, Lagos continued on…
The Central Bank of Nigeria (CBN), the Federal Competition and Consumer Protection Commission (FCCPC), and the Economic Financial Crimes Commission (EFCC) have commenced rights violation investigation into the money lending industry. A document signed by Mr Babatunde Irukera, the Chief…
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected Internet fraudsters in an early morning sting operation in two locations in Port Harcourt, Rivers State. According to a statement by…
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70,…
There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), was convicted and sentenced to eight years imprisonment. It was reported that Justice Okon…
