Tag: EFCC
Economist proposes turning Emefiele’s seized estate into LG liaison offices
Salisu Usman, a political economist and development specialist, has called for the conversion of the recovered housing estate of former CBN governor Godwin Emefiele...
EFCC re-arraigns ex-NDDC director Tuoyo Omatsuli over alleged N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former executive director of projects at the Niger Delta Development Commission (NDDC), Tuoyo...
Premium Trust Bank manager, others arraigned for alleged cybercrime
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned five individuals, including a manager at Premium Trust Bank, before a Federal High Court...
EFCC arraigns bank manager, others for alleged cybercrime
The Economic and Financial Crimes Commission (EFCC), on Tuesday, charged five defendants before a Federal High Court in Lagos, for allegedly hacking into the...
FG to sell Emefiele’s 753-unit housing estate
The Federal Government has announced plans to sell the 753 housing units recovered from former Central Bank governor, Godwin Emefiele, as proceeds of crime.
This...
TikToker Murja Ibrahim Kunya’s sentencing delayed as EFCC seeks charge change
The Federal High Court in Kano has adjourned the sentencing of TikTok influencer Murja Ibrahim Kunya to May 20, following a request by the...
EFCC arrests Fred Ajudua over $1.43m fraud after supreme court revokes...
The Economic and Financial Crimes Commission (EFCC) has arrested Lagos socialite and businessman Fred Ajudua over an alleged $1.43 million fraud.
Ajudua was picked up...
Nobody is above the law, EFCC reacts as Nigerians dare them...
The Economic and Financial Crimes Commission (EFCC) has declared its intention to take action against former Niger Delta militant leader Government Ekpemupolo, popularly known...
Court orders release of bribe collected by EFCC operatives in Cleanserve...
The Ikeja Special Offences Court has directed the release of $20,000 and N10 million to managing director of Cleanserve Integrated Energy Solutions Olalekan Abdul,...
EFCC arraigns Sunsteel MD Olalekan Adewoye over alleged $680,622 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Olalekan Adewoye, managing director and CEO of Sunsteel Industries Limited, before Justice Mojisola Dada...