The recent arrest of some Bureau De Change operators across the country especially in Lagos and…
Tag: EFCC
EFCC is derailing under current chairman- Arewa Youth Forum
“We thought the recent court judgement that ordered he should be remanded in prison would serve…
Court Jails 19-year Old Boy 12months for Yahoo-Yahoo in Ilorin
“Checks on his profile revealed that, Marvelous had impersonated one Evans Bryan and Sandra Katty using…
Contempt: Court commits EFCC chairman to prison
“The judge also directed the Inspector-General of Police to ensure the committal order is executed.” *Photo:…
Alleged N2.9bn fraud: Court to hear Okorocha’s preliminary objection Nov. 22
Okorocha, who currently represents Imo West Senatorial District, described the suit as being “unlawful, baseless, oppressive…
Court orders interim forfeiture of 40 Ekweremadu’s property
“…the affected property include 10 property in Enugu, three in the United States of America, two…
Ex-Lagos Attorney General to be rearraigned on Friday for alleged money laundering
“The anti-graft agency, in count one, alleged that between Sept. 3 and Sept. 11, 2014, the…
Breaking: EFCC Arrests Kogi Assembly Candidate with N326m, $610,500 Cash
“Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi State House of Assembly…
Court Convicts ‘Mama Boko Haram, Two Others for N34m Fraud
“Wakil and Daura are to jointly pay the sum of N 7,184,250 for the items supplied…
EFCC Arrests Two Suspected Currency Counterfeiters with Fake $270,000 in Abuja
“In addition, Olumoyegun impersonated an officer of the Commission, using a fake EFCC ID card with…