Tag: Economic and Financial Crimes Commission

EFCC arraigns impostor for N10m scam

A suspected fraudster and member of a syndicate, Edward Abiodun, was on

Friday Ajagunna Friday Ajagunna

Anti-corruption war: Lamorde hosts Kenyan delegation, sues for closer ties

Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has reiterated the

Friday Ajagunna Friday Ajagunna

EFCC arraigns two businessmen for N2bn fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the duo

Kayode Ogundele Kayode Ogundele

Lai Mohammed files N500m libel suit against Metuh

The National Publicity Secretary of the All Progressives Congress, APC, and ministerial

Kayode Ogundele Kayode Ogundele

EFCC boss, Ibrahim Lamorde slams N1bn libel suit on SUN Newspapers

Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has

Kayode Ogundele Kayode Ogundele

Former Benue Governor, Suswam in EFCC net

Gabriel Suswam, a former governor of Benue State has been arrested by

Friday Ajagunna Friday Ajagunna

Wonder banker bags eight years jail term for N12m fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of

Friday Ajagunna Friday Ajagunna

Court issues bench warrant on Apugo over N36m fraud

A Federal High Court sitting in Umuahia, Abia State, has issued a

Kayode Ogundele Kayode Ogundele

Kola Aluko, Alison-Madueke’s ally faces extradition to UK

Strong indications emerged on Wednesday that Switzerland might extradite a Nigerian oil

Kayode Ogundele Kayode Ogundele

EFCC faults Tukur, four other’s bid to quash N1.5bn subsidy scam charges

The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed bids by

Friday Ajagunna Friday Ajagunna