Tag: EFCC

Judge jails EFCC Chair, Bawa for defying court order

From Olalekan Awojodu, Abuja For failing to comply with an earlier court…

Ogunsakin Mustapha Ogunsakin Mustapha

Court remands bizman over N66.5m fraud

An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20

Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore…

Ogunsakin Mustapha Ogunsakin Mustapha

Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu

A Federal Capital Territory(FCT) High Court, Abuja, on Tuesday indicted First City…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arrests 40 Suspected Internet Fraudsters In Lagos 

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha

Obi bags one year jail over N16m fraud

A Lagos Special Offences Court, in Ikeja on Tuesday, sentenced a man…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC hands over recovered equipment to Nigerian Military

The Executive Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC extradites Internet fraud suspect, Fatade to US

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arrests fake lawyer inside court

An alleged fake lawyer on Wednesday met his nemesis right inside a…

Ogunsakin Mustapha Ogunsakin Mustapha

Court to determine powers of EFCC to probe Oyo Assembly accounts June 30

A Federal High Court sitting in Ibadan, Oyo State, will on June…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arraigns Okorocha over N2.9bn fraud, Court to decide bail May 31

By Olalekan Awojodu, Abuja. Ex-Imo State governor, Senator Rochas Okorocha was arraigned…

Ogunsakin Mustapha Ogunsakin Mustapha