Tag: EFCC

20 oil thieves bag 6 years jail terms

Justice Ibrahim Buba of Federal High Court sitting in Ikoyi, Lagos on

Kayode Ogundele Kayode Ogundele

Ex-Kogi lawmaker bags 154 year jail term for N1.4bn fraud

The Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction

Akinade Adepoju Akinade Adepoju

Court jail EFCC accuser, George Uboh, for fraud

George Uboh, the serial fraudster who sensationally accused the Economic and Financial

Friday Ajagunna Friday Ajagunna

EFCC invites NBC ex-chairman, DG over alleged N3. 4bn fraud

The Economic and Financial Crimes Commission (EFCC), has invited the Board of

Adejoke Adeogun Adejoke Adeogun

EFCC freezes Fani-Kayode’s account over N4bn campaign bazaar

The Economic and Financial Crimes Commission, EFCC, has frozen the account of

Adejoke Adeogun Adejoke Adeogun

Court dismisses Rickey Tarfa’s bid to quash corruption charges, fixes May 20 for trial

A Lagos State High Court in Igbosere on Friday assumed jurisdiction in

Kayode Ogundele Kayode Ogundele

Court adjourns Nyako’s N29bn fraud trial to May 6

The Economic and Financial Crimes Commission, EFCC, on Friday, presented its fifth

Friday Ajagunna Friday Ajagunna

How senior lawyer, Joseph Nwobike, paid N750,000 into Justice Yunusa’s account – Witness

A witness in the ongoing trial of Dr Joseph Nwobike SAN, who

Kayode Ogundele Kayode Ogundele

EFCC detains ex-Finance Minister Nenadi Usman over N2.5bn fraud

The Economic and Financial Crimes Commission (EFCC) detectives Thursday detained former Finance

Friday Ajagunna Friday Ajagunna

EFCC arrests suspended pensions DG, others for N2.5bn fraud

The Economic and Financial Crimes Commission, EFCC, has arrested the suspended Director-General,

Adejoke Adeogun Adejoke Adeogun