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Court orders final forfeiture of $1.4m linked to Emefiele
A Federal High Court in Lagos on Thursday, ordered a final forfeiture of the sum of 1.43…
Tag: EFCC
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EFCC vs Yahaya Bello: Court adjourns to April 3 as first witness testifies
The Federal Capital Territory High Court, on Wednesday, adjourned trial in the alleged money laundering case against…
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EFCC to auction 891 forfeited vehicles
The Economic and Financial Crimes Commission, EFCC, will conduct an electronic auction of 891 forfeited cars.
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Alleged fraud: EFCC to arraign Otudeko, Onasanya on Monday
EFCC to arraign Otudeko, Onasanya on Monday over alleged fraud.
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Naira abuse: EFCC confirms invitation of Okoya’s sons
EFCC confirms invitation of Okoya’s sons over Naira abuse
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Internet fraud: EFCC nabs four Chinese nationals, 101 others
EFCC nabs four Chinese nationals, 101 others.
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EFCC detains 10 officers, dismisses 27 for fraud
EFCC detains 10 officers, dismisses 27 for fraud
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EFCC dismisses 27 officers over alleged fraudulent activities
EFCC dismisses 27 officers over alleged fraudulent activities
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Alleged 52.9m fraud: Court gives EFCC go ahead to freeze 67 bank accounts
Court gives EFCC go ahead to freeze 67 bank accounts over alleged 52.9m fraud
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Yahaya Bello to sue news website over report of alleged attack on Tinubu
Yahaya Bello threatens to sue news website accusing him of attacking Tinubu