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Tag: Economic and Financial Crimes Commission (EFCC

N450m Diezani Bribe: Ex-Minister, Sarah Ochekpe, Two Others To Spend 6...

The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Command, on Tuesday secured the conviction of a former Minister of Water Resources in the...

EFCC Secures Final Forfeiture Of Landed Properties Worth N3bn From Top...

The Economic and Financial Crimes Commission (EFCC) on Monday secured the final forfeiture of 20 landed properties valued at over N3.007billion belonging to a...

EFCC Arrests Self-styled Personal Assistant To Makinde, 25 Others For Internet...

A self-styled “Personal Assistant to the Oyo State Governor on Media Matters”, Babawale Daniel Olayinka and 25  others were on Friday, arrested by the...

MAPOLY Student Bags Seven Months Jail Term for Impersonation

By Richard Thomas, Ibadan The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of a 24-year-old...

Undergraduate Bags 4 Months Jail Term For Impersonation In Oshogbo

By Richard Thomas, Ibadan Justice Nathaniel Ayo-Emmanuel of the Federal High Court sitting in Oshogbo, Osun State has convicted and sentenced one Olasupo Temitayo Ayomide...

Fresh N2.9bn EFCC Charges Against Me Politically Motivated, Says Okorocha

Former Governor of Imo State, Senator Rochas Okorocha, has called the fresh fraud allegations against him by the Economic and Financial Crimes Commission (EFCC)...

EFCC Re-arraigns Usman, Fani-Kayode, 2 Others For Alleged N1.5bn...

The Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned Nnenadi Esther Usman, a former Minister of Finance; Femi Fani-Kayode, a former Minister of...

AMCON MD Arrested, Detained By EFCC

The Managing Director of Assets Management Company of Nigeria (AMCON), Mr Ahmed Kuru, has been arrested and detained by the Economic and Financial Crimes...

EFCC Arraigns Mompha, Over Fresh N6bn Fraud

The Economic and Financial Crimes Commission (EFCC) has again arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment...

EFCC Recovers N152.8bn, $386m In 2021

The Economic and Financial Crimes Commission (EFCC) in continuation of the review of its operational activities said for 2021, it recovered the aggregate sum...
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