Tag: EFCC

Emefiele: Court fixes September 12 to hear applications on forfeited assets

Justice Akintayo Aluko had on August 15, ordered an interim forfeiture of

Court jails singer Flavour’s impersonator in Lagos for defrauding US lady

A federal high court sitting in Lagos has sentenced Courage Ipaka to

Court summons CBN gov over detained Binance executive

At the previous court sitting, the presiding judge, Justice Emeka Nwite, had

EFCC Opposes Emefiele’s Quest For Foreign Medical Trip

In a statement , the agency’s spokesman Dele Oyewale said thedefence counsel

EFCC Appeals Ruling Acquitting Fayose’s Ally, Others In ₦1.2bn Money Laundering Case

Agbele and 3 companies linked to him and Fayose, namely Sylvan Mcnamara

EFCC orders arrest of power-drunk officers for assaulting hotel worker

Olukoyede’s directive was in response to a viral video showing two officers

EFCC withdraws naira abuse case against Cubana Chief Priest after settlement

Cubana Chief Priest was alleged to have sprayed and tampered with naira

Fake EFCC operatives bag 46 years jail term for impersonation, fraud

According to a statement , the duo were arrested in May 2021

Woman arrested for stabbing partner to death over Internet fraud proceeds

The Imo State Police Public Relations Officer, PPRO, Henry Okoye, who stated

Fraud: Court grants final forfeiture of NOK University, hotel, factory

A statement by the spokesperson of the Economic and Financial Crimes Commission,

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