Tag: EFCC

News

Army General didn’t steal N10.1bn from recovered NIA funds – EFCC

The Economic and Financial Crimes Commission, EFCC, has denied that N10.9 billion…

Olowofela Adeniyi Olowofela Adeniyi
Criminal LawHeadlines

EFCC, defence lawyers battle over opening SIM on Naira Marley’s iPhone

The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC re-arraigns JAMB official for alleged N46m fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 16, 2022,…

Olowofela Adeniyi Olowofela Adeniyi
News

‘Gov’s aide’, 25 others arrested for internet fraud in Ibadan

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

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Alleged N6.32bn fraud: How ex-Gov Jang deceived CBN to secure N2bn loan – EFCC witness

Sunday Musa, a witness in the ongoing trial of a former governor…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

EFCC arraigns man for alleged N31m land  scam

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

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Man bags seven years jail term for Forex fraud

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

Olowofela Adeniyi Olowofela Adeniyi
Commercial Law

How EFCC found $10k fake travelers cheque with bizman

A Forensic Document Examiner with the Economic and Financial Crimes Commission, EFCC,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

MAPOLY student gets seven months jail term over impersonation

A Computer Science student of Moshood Abiola Polytechnic, Abeokuta, Ogun State, Adebowale…

Olowofela Adeniyi Olowofela Adeniyi
Headlines

EFCC Boss Meets Leaders of Mofeto Shurch, Tasks Nigerians on Whistleblowing

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

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court declares EFCC detention of Dr Ubani illegal, awards N12m damages

An FCT Abuja High Court on Wednesday ruled that the arrest and…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC docks ex-banker, Adenmosun over N26bn fraud

The Economic and Financial Crimes Commission, Friday arraigned a former director of…

Ogunsakin Mustapha Ogunsakin Mustapha

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