Tag: EFCC

EFCC arrests suspected fraudster wanted by FBI

The Economic and Financial Crimes Commission (EFCC) has arrested a fraud suspect…

Olowofela Adeniyi Olowofela Adeniyi

N1.3bn NSITF fraud: Olejeme slumps, trial adjourned till April 13

The trial of the former Chairman of Nigeria Social Insurance Trust Fund…

Olowofela Adeniyi Olowofela Adeniyi

ECOWAS Court orders Nigeria to amend cybercrime law targeting journalists, social media users

The ECOWAS Court of Justice has ordered the Federal Government of Nigeria…

Olowofela Adeniyi Olowofela Adeniyi

Court threatens to strike out FG’s N2.9bn corruption charges against Okorocha

Justice Inyang Eden Ekwo of the Federal High Court, Abuja, on Monday…

Olowofela Adeniyi Olowofela Adeniyi

EFCC docks Indian for N70m dud cheque

An Indian national, Yuvraj Kumar Mehra was recently arraigned by the Ibadan…

Olowofela Adeniyi Olowofela Adeniyi

Osun monarch testifies against defendant in alleged N525m fraud

The trial of one Philemon Gora, Osigwe Edison, and Gracious Environ Workers…

Olowofela Adeniyi Olowofela Adeniyi

Absence of witness stalls Shehu Sani’s trial over alleged bribery

The trial of former Senator Shehu Sani was on Thursday stalled in…

Olowofela Adeniyi Olowofela Adeniyi

Court jails fake lawyer in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

Olowofela Adeniyi Olowofela Adeniyi

EFCC arraigns director for N157m contract fraud

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,…

Olowofela Adeniyi Olowofela Adeniyi

EFCC arrests 33 internet fraud suspects

Operatives of the Lagos and Enugu Zonal Commands of the Economic and…

Olowofela Adeniyi Olowofela Adeniyi

Former Anambra governor, Obiano granted bail

The Economic and Financial Crimes Commission (EFCC) has said that former Anambra…

Olowofela Adeniyi Olowofela Adeniyi

Court to rule on EFCC’s application in Ex-NIMASA DG, Akpobolokemi’s fraud trial May 6

The trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and…

Olowofela Adeniyi Olowofela Adeniyi