EFCC arrests ex-NNPCL CFO, former refinery boss in $7.2bn fraud case
FCC arrests ex-NNPCL CFO Umar Isa over $7.2bn refinery fraud. Probe widens to top officials of Warri, Kaduna and Port ...
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Tag: EFCC
Man bags 76 years for child pornography, fraud in Lagos
A Lagos Federal High Court has sentenced Olukeye Olalekan to 76 years in prison for child pornography, fraud, cyberstalking and ...
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Homadil Realty, Rychado Homes in trouble over two land fraud cases, N800 million scam
An Abuja real estate developer faces Abuja Land Fraud and N800m money laundering charges, alleging forged documents for high value ...
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Emefiele assets forfeiture overturned in split court ruling
Court of Appeal overturns asset forfeiture of ex-CBN governor Godwin Emefiele, orders retrial to examine ownership claims with oral and ...
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EFCC arraigns three bankers, four accomplices over alleged N8.5bn fraud in Lagos
The EFCC has arraigned three Lagos bankers and four accomplices in Federal High Court, Lagos, over an alleged N8.5bn fraud ...
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EFCC recovers funds, arrests suspects in N1.3 trillion CBEX ponzi scheme, Chairman Olukoyede reveals
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge ...
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Governor’s defection: Atiku aide upsets EFCC over ‘wild’ allegations against agency
The EFCC has vehemently denied claims by Atiku Abubakar's spokesperson, Paul Ibe, alleging a secret meeting between its chairman, Ola ...
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Court issues bench warrant for Reaprite, Agrorite founder Ayodele Toyosi in N600M fraud case
An Ikeja Special Offences Court has issued a bench warrant for the arrest of Ayodele Toyosi, founder of Reaprite Global ...
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Canadian High Commission honours EFCC boss for combating transnational crime
The Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has been awarded a Certificate of Recognition by ...
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Sahel Building CEO bags 21 years in prison over fraud, another arraigned for N5.6m
A Borno State High Court has sentenced CEO Alhaji Bashir Tanko to 21 years imprisonment for N33.5m fraud, while another ...
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