The Economic and Financial Crimes Commission, EFCC, has arrested one Vincent Markus, a suspected serial […]
Tag: EFCC
5 jailed in Ogun for money laundering, impersonation
A Federal High Court sitting in Abeokuta, Ogun State, has conviction and sentenced five fraudsters […]
Court dismisses Emefiele’s application for medical trip to UK
Justice Hamza Mu’azu of a Federal Capital Territory, FCT High Court, Abuja on Tuesday, dismissed […]
I received N1bn from Ali Bello for renovation of his houses -EFCC witness
The trial of Ali Bello and Dauda Sulaiman before a Federal High Court, Abuja, continued […]
EFCC chairman calls for stronger commitment to Whistle Blowing
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for […]
EFCC arraigns ex-Power Minister, Mamman over alleged N33.8bn fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned former Minister of Power, Saleh […]
Court jails 3 for internet fraud in Kaduna
Justice A. Bello of a Kaduna State High Court, sitting in Kaduna has convicted and […]
NBA holds anti-money laundering sensitization workshop series July 15
The Nigerian Bar Association, NBA, will hold its Anti-money Laundering, NBA-AML, sensitization workshop for legal […]
Alleged fraud: Witness narrates how Emefiele moved funds into family company accounts
The business relationship manager of Zenith Bank Plc, Mrs. Ifeoma Ogbonna, on Tuesday told Ikeja […]
Court orders forfeiture of $16,500, N127m linked to ex NIMASA DG, Akpobolokemi
Justice Kehinde Ogundare of a Federal High Court, sitting in Lagos has ordered final forfeiture […]