Tag: EFCC

EFCC arrests 30 suspected Yahoo Boys in Ado-Ekiti

By David Olagunju
Guard against forex malpractices, EFCC: Ondo lawmakers, Adeherself, Magu, Sagay, Malami, activistsocial media influencer, bail, court, corruption allegations, EFCC, Obasa, EFCC, general, salary

EFCC investigates Kwara civil servants with multi million naira properties

By Grace Abejide
EFCC

EFCC, RTEAN collaborate to tackle economic and financial crimes

By David Olagunju
docked over alleged detention Court sentences Winners' pastor, shop breaking, theft, court, , Internet fraudster, Imole Oluwasegun, jail, theft , court, man, Court, theft, cell phones, Court , businessman , defiling three minors, Court , defiling , campaign vehicles, Ondo, Court, Court , mischief, theft, imprisonment , Court, defilement , neighbour’s children, stealing , imprisonment , Driver , court, businessman , court, defiling , court, stealing, car, , court, stealing, water tank, cell phone, Court, prison, court, fraud, Ibadan, Court, rape, hairstylist ,man, misappropriating, businessman, court, Bishop, Adamawa, pilgrimage, Israel

Internet fraudster gets 35-year jail term in Kwara

By S-Davies Wande
NJC Justice Ofili-Ajumogobia,Ajumogobia, Ajumogobia's dismissalAjumogobia's dismissal

I am still a Federal High Court Judge, Ajumogobia claims

By S-Davies Wande
EFCC

EFCC arrests 27 suspected Yahoo boys during sting operation in Osogbo, recovers eight cars

By Grace Abejide
EFCC

EFCC re-arraigns American who allegedly defrauded Nigerians of $565,000 in green card fraud

By Grace Abejide
Court slates to hear Ondo, Court discharges men, Businessman, fraud, dud cheque, , Rivers, APC, Appeal court, money, court, false pretences, court

EFCC arraigns University lecturer in Court for diverting over N19m PhD funds for personal use

By Grace Abejide
Court slates to hear Ondo, Court discharges men, Businessman, fraud, dud cheque, , Rivers, APC, Appeal court, money, court, false pretences, court

Court grants bail to 2 former NBA Chairmen accused of stealing N42m

By S-Davies Wande
Court orders interim forfeiture of Rochas Okorocha’s Abuja property, jurisdiction to hear Ex-Gov Okorocha's suit, Ex-Gov Okorocha loses bid, Okorocha corruption

Okorocha denies rumoured arrest by EFCC

By Grace Abejide
Ribadu

No country is fighting corruption better than Nigeria ― Ribadu

By S-Davies Wande
PWAN commends Ondo over implementing, Court, businessman, reckless driving, police, court, accident, assaulting FRSC official, Court, driver, court, theft, Court, drugs, Lagos

5 oil marketers arraigned for allegedly stealing N1bn

By S-Davies Wande
Robert Azibaola

Court frees Jonathan’s cousin, Azibaola of FG’s $40m contract scam charge

By Ifedayo Ogunyemi
efcc and dss sss

Herbalist impersonates GMD NNPC, Femi Adeshina, others

By David Olagunju
Cybercrime, Naira Marley, Buhari, Tinubu

EFCC to arraign Naira Marley on Monday on 11-count charge

By S-Davies Wande
NASC retires Clerk, Lawan, EFCC, NASC, NASS, National Assembly Commission, retire, retirement,

EFCC quizzes NASS Clerk, siezes his passport

By David Olagunju
NJC Justice Ofili-Ajumogobia,Ajumogobia, Ajumogobia's dismissalAjumogobia's dismissal

EFCC rearraigns former judge, Ofili-Ajumogobia, Obla

By David Olagunju
Internet fraud

Internet fraud: Criminologist bags four months jail

By Grace Abejide
PDP ad hoc ward congress, attack on Ekiti PDP secretariat, EFCC leads further evidence, Court to resume trial of Fayose, Fayose, Fayose endorses party chairman, Fayose’s alleged N2.2bn, PDP felicitates Fayose, Lagos PDP, Ekiti PDP condoles with Fayose, Condoles, Buhari, Fayose, PDP, Fayose, sister, death, Fayose congratulates Obaseki, On Fayose’s disrespectful words, pro-Fayose ward chairmen, Fayose, court, EFCC Ekiti APC

Fayose: Drama in court, EFCC counsel disagrees as prosecution witness denies moving cash

By David Olagunju
messages analysed in Naira Marley, Naira Marley's internet fraud trial, Naira Marley’s case adjourned, COVID-19, Naira Marley Naira merley, Airline, mistaken identity, EFCC presents more evidence

EFCC quizzes Naira Marley, 4 others over alleged internet fraud

By David Olagunju

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