“…the affected property include 10 property in Enugu, three in the United States of America, two…
Tag: EFCC
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…
Breaking: EFCC Arraigns Ex-Lagos Attorney-General, Shasore for Alleged $100,000 Fraud
“Olasupo Shasore, SAN, on or about the 18th day of November, 2014 in Lagos, allegedly induced…
Fake EFCC Operative Arrested for Defrauding Belgian €45,000
“After several months of video calls and gaining Mathieu’s trust, Clinton allegedly proposed a cryptocurrency business…
Alleged $156,711 Fraud: EFCC Presents First Witness, Tenders Documents Against Macmillan Publishers’ Co-defendant in Lagos
” The suspects were arraigned on June 20, 2022 on an amended six-count charge bordering on…
Corps Member, 4 Others Jailed for Cybercrime in Ilorin
“The Ilorin Zonal Command of the EFCC on Monday, October 17, 2022 arraigned the defendants on…
Court stops EFCC from confiscating Gov Matawalle’s Abuja property
“Justice Inyang Ekwo, in a judgment, hinged the order on Section 308 of the 1999 Constitution…