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Tag: EFCC
ICPC invites ex-Osun commissioner over fraud allegation
The Independent Corrupt Practices and Other Related Offences Commission has invited and…
Udom Emmanuel was never detained by EFCC – Ex-A’Ibom AGF
A former Attorney General of Akwa Ibom State and Senior Advocate of…
EFCC arrests ex-Akwa Ibom governor, Udom Emmanuel over alleged N700bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested a former…
EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria
The Economic and Financial Crimes Commission, EFCC, has arraigned 11 Chinese nationals…
EFCC Arraigns Former NHIS Boss Usman Yusuf Over Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a former Executive…
Court fixes February 14 for Arraignment of Mercy Chinwo’s Former Manager
Justice Alexander Owoeye of the Federal High Court in Lagos has fixed…
EFCC to arraign Otudeko, ex-First Bank MD on Monday over N12.3bn fraud
The Federal High Court in Lagos has fixed January 20, 2025, for…
Breaking: Court grants Yahaya Bello N500m bail
Justice Anenih had on December 10 refused the former governor’s bail application,…
Court rules on Emefiele’s $4.5bn fraud case Jan 7
Emefiele, along with his co-defendant, Henry Omoile, is facing 26 counts filed…
Couple jailed 16 years for N52m fraud in Lagos
A Lagos State High sitting in Ikeja, has convicted and sentenced a…