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Tag: Economic and Financial Crime Commission (EFCC)

Anti-Corruption War: FG Recovers Over N200bn, Convicts 890 People In 2019...

The federal government has made over N200 billion from final forfeiture cases in 2019, the Attorney General of the Federation, Abubakar Malami, said while...

Top Banker, Wife In EFCC’s Net Over Alleged $1.49m Money Laundering...

The Economic and Financial Crimes Commission (EFCC) Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the...

N11.3m Fraud: EFCC Arraigns Two Ex-Bankers

The Economic Financial Crime Commission (EFCC), Kano Zonal office, on Thursday arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan...

EFCC Arrests 27 Suspected ‘yahoo boys’ In Enugu

The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office said on Monday that it has arrest 27 suspected internet fraudsters. EFCC’s Spokesperson, Mr Wilson...

Court Orders Forfeiture Of N6.42bn Linked To Deizani’s Associate, Kola Aluko

The Federal High Court in Lagos on Tuesday ordered the forfeiture of three landed properties belonging to Kola Aluko, an ally of a former...

EFCC Arrests Mompha Over Alleged Internet Fraud, Money Laundering

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha also known as Mompha. This was made...

EFCC Bursts Osogbo Nightclub, Arrests 94 Suspected Fraudsters

The Economic and Financial Crimes Commission (EFCC) has conducted a raid on an Osogbo, Osun State, nightclub and arrested 94 suspected Internet fraudsters. The...

Court Jails Internet Fraudster Nine Months, Remands Another In Prison Custody

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Wednesday, secured the conviction and sentencing of one Ayodeji Samuel Alaja to nine...

N34bn Fraud: Ex-Bank Director, Dauda Lawal, Appeals Forfeiture

A former director of First Bank Plc, Dauda Lawal, has asked the Court of Appeal in Lagos to order the Nigerian Government to return...

EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters

The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected...
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