Tag: EFCC

A former chairman of the defunct Skye Bank Plc (now Polaris Bank), Tunde Ayeni, has pleaded with Justice Ijeoma Ojukwu of the Federal High Court in...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Benue State, Gabriel Suswam, at the Federal High Court Abuja. Senator Suswam was re-arraigned...

The Economic and Financial Crimes Commission (EFCC) has said that its acting chairman, Ibrahim Magu, did not allege corruption in the National Social Investment Programme (N-SIP)...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned suspected internet fraudster, Ani John Chukwuebuka, before Justice Oluwatoyin Taiwo of the Special Offences...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Christopher Olalegbin on a two-count charge bordering on money laundering to the tune...

A High Court of the Federal Capital Territory (FCT) in Apo, Abuja has ordered that a former Director, Legal Services of the Ministry of Petroleum Resources,...

The Advance Fee Fraud Unit of the Economic and Financial Crimes Commission (EFCC) has arrested 25 students of the Ladoke Akintola University of Technology (LAUTECH), Ogbomosho,...

The Economic and Financial Crimes Commission (EFCC) has announced the postponement of the auctioning of forfeited trucks, vehicles and petroleum products arising from suit...

The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim forfeiture of assets traced to Senator Rochas Okorocha and his wife. Head...

The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested two of the 77 Nigerians on the fraud list of...