Tag: EFCC
Alex Badeh’s trial: Court orders interim forfeiture of N263m recovered from...
A Federal High Court sitting in Abuja has ordered the
interim forfeiture of N263 million recovered by the Economic and Financial
Crimes Commission (EFCC) from one...
N68bn fraud: EFCC seizes 46 houses from Jonathan’s ex-campaign director Olojeme
The Economic and Financial Crimes Commission (EFCC) has seized 46 properties allegedly belonging to the former deputy chairman, finance committee of the Goodluck Jonathan...
EFCC intercepts men with N1bn cash in suitcases
The Economic and Financial Crimes Commission (EFCC) Enugu zone has intercepted two persons carrying $2.8million (N1.02billion) cash at Akanu Ibiam International Airport, Enugu.
EFCC spokesperson...
EFCC nabs suspected yahoo boys in Abuja
Three suspected internet fraudsters popularly known as yahoo boys have been arrested by the Economic and Financial Crimes Commission (EFCC).
The trio was arrested at...
N1.4bn fraud: NBA president Usoro pleads not guilty, gets N250m bail
Nigeria Bar Association (NBA) President Paul Usoro has pleaded not guilty to charges of N1.4billion fraud preferred against him by the Economic and Financial...
Ex-Skye Bank chair Tunde Ayeni granted bail
Tunde Ayeni, former chairman of Skye Bank Plc (now Polaris Bank) and ex-managing director of the bank Timothy Oguntayo have been granted bail after...
Okupe attacks critics of ‘utmost courtesy’ comment, calls them fools
Presidential spokesperson Doyin Okupe has referred to as fools his critics on his comment about being treated with 'utmost courtesy' while being detained by the...
I have only one house, Magu tells court
Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu told a Lagos High Court sitting in Ikeja that he has only one house...
We released Doyin Okupe on administrative bail – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that Doyin Okupe, an ex-spokesperson of former President Goodluck Jonathan was released “on administrative bail.”
The...
Doyin Okupe released, says EFCC treated him with courtesy
Former presidential spokesperson Doyin Okupe has been released from the Economic and Financial Crimes Commission (EFCC) custody.
Mr Okupe made this known in a message...









