*Photo: Aliyu Abubakar * Mr Aliyu Abubakar, a co-defendant in the alleged money laundering trial of…
Tag: EFCC
EFCC Arraigns Civil Servant for Defrauding, Issuing Fake Appointment Letters to 23 Church Members
The Ilorin Zonal Command of the EFCC has arraigned a 53 -year old civil servant: Oyawoye…
Court rejects Lulu-Briggs’ plea to vacate EFCC’s arrest warrant against her
A Federal High Court in Abuja has refused granting an application by Mrs Seinya Luku-Briggs, Chairman,…
Court strikes out suit against Olisa Metuh
*Photo: Metuh* A Federal High Court (FHC), Abuja, on Monday, struck out thesuit filed by the…
EFCC Can Freeze State Govt’s Accounts -Appeal Court Rules
The Federal Court of Appeal, Makurdi Division, has overturned the judgment of the Federal High Court,…
Driver arrested for alleged $17.5m advance fee fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
EFCC arrests two owners of Yahoo schools and seven others in Benin
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have reportedly…
EFCC Arrests Chinese for Suspected Illegal Mining in Ilorin
The Ilorin Zonal Command of the EFCC has arrested a 29-year old Chinese: Gang Deng, for…
EFCC Arrests Club Owner, 21 Other Suspected Internet Fraudsters In Ibadan
Operatives of the Ibadan Zonal Command of the EFCC have arrested Adepoju Olawale Sunday, owner of…
EFCC arrests Ogun Assembly Speaker
*Photo: Oluomo Speaker of the Ogun State House of Assembly, Hon. Olakunle Oluomo, has been arrested…