Tag: EFCC

EFCC arrests syndicate for impersonating, blackmailing Olukoyede in $1m fraud

EFCC arrests syndicate for impersonating, blackmailing Olukoyede in $1m fraud

By Sandra Nwaokolo
EFCC false claims

Stop violating anti-money laundering rules, EFCC warns lawyers

By Israel Arogbonlo

EFCC vows to tackle pension fraud

By Sandra Nwaokolo
NELFUND to introduce software, Private varsity students, PTI boss tasks students, NELFUND commits to disbursement, NELFUND South East,NELFUND to audit student database, cut stipends for dropouts, NELFUND alerts students on fake loan application websites

Student loan: NELFUND confirms receipt of N50bn from EFCC

By Clement Idoko

After NBA’s protest, EFCC releases detained Ibadan-based lawyer

By Soji Ajibola

NBA protests alleged unlawful detention of member in Ibadan

By Soji Ajibola
Twenty-two years on EFCC battles corruption, Corruption: Substandard equipment to blame for frequent power outages - EFCC Chairman, Christmas: EFCC chair, Olukoyede, affirms greater prospects for Nigeria

Twenty-two years on, EFCC battles corruption unend

By Kunle Oderemi
EFCC: Appeal Court upholds lower court judgment on Yahaya Bello

EFCC: Appeal Court upholds lower court judgment on Yahaya Bello

By Sandra Nwaokolo
Lagos: Five arraigned for allegedly breaching EFCC forfeiture order

APC urges EFCC to investigate drugs supply to 44 Kano LGAs

By Kola Oyelere
Oyo: EFCC arrests 10 suspected illegal miners with truckloads of lithium

EFCC, MDAs lack power to donate public funds — Ozekhome

By Saliu Gbadamosi
How EFCC raids are pushing club owners hoteliers to the brink

Treacherous Nightlife: How EFCC raids are pushing club owners, hoteliers to the brink

By Segun Adebayo
Court restrains CCII, Court stops Chevron’s compensation, Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns, Trial of 20 ex-tanker drivers' leaders stalled over defendant's absence, Court dismisses bail application filed by 4 suspects linked to Bello Turji, Court remands killer cop in prison, adjourns hearing to April 14

Courts sentence 59 internet fraudsters to various jail terms in Oyo, Ogun, Osogbo

By Soji Ajibola

Alleged N10.8bn diversion: EFCC quizzes Ogun Accountant-General, four others

By Olayinka Olukoya
Lagos: Five arraigned for allegedly breaching EFCC forfeiture order

Kogi govt confirms EFCC’s grilling of officials

By Yekini Jimoh
NAHCON confirms chairman's invitation by EFCC over 2024 Hajj

NAHCON confirms chairman’s invitation by EFCC over 2024 Hajj

By Saliu Gbadamosi
Focus on 2025 Hajj operations, Tinubu sacks Arabi

JUST IN: EFCC grills Hajj commission boss over alleged fund mismanagement

By Sikiru Obarayese
Monetary recoveries funding Nigeria’s education Lagos: Five arraigned for allegedly breaching EFCC forfeiture order, EFCC arraigns

Kano banker, businessmen caught in cash deposit manipulation

By Sikiru Obarayese

Adopt value re-orientation strategy to tackle financial crime, Delta monarchs task EFCC

By Alphonsus Agborh
EFCC Vs Bello: Court, Kogi indigenes EFCC

EFCC Vs Bello: Court to continue trial despite pending appeal

By Sunday Ejike
EFCC to arraign Yahaya Bello,

Alleged N80.2bn fraud: Court refuses Yahaya Bello’s request to stay proceedings

By Sunday Ejike

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