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Hajj scam: EFCC detains Medview Airline boss
The Economic and Financial Crimes Commission, EFCC, has taken into custody the Managing Director, Medview Airline, Mr…
Tag: EFCC
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EFCC detains Okechukwu, VON D-G, for alleged misappropriation
The Economic and Financial Crimes Commission, EFCC, has detained the Director-General, Voice of Nigeria, VON, Mr Osita…
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N6bn ‘fraud’: Court threatens to strike out EFCC’s suit against SAN’s wife
A Federal High Court, Abuja, has threatened to strike out a N6 billion suit filed by the…
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Ex-BankPHB director, Adenmosun, arraigned over alleged N26.6bn fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned a former director of Bank PHB (now…
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EFCC quizzes former Lagos Commissioner for Justice
A former Attorney General and Commissioner for Justice in Lagos State, Mr Olasupo Shasore, is being grilled…
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Alleged P&ID scam: Court remands ex-director Taiga
A Federal High Court, Abuja, on Monday, ordered that Grace Taiga, a female accomplice in the alleged…
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EFCC arrests fake army general enmeshed in N270m scam deal
The Economic and Financial Crimes Commission, EFCC, says it has arrested one Bolarinwa Oluwasegun, a fake major…
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EFCC arrests Ibadan socialite over alleged N25m fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a popular Ibadan socialite for alleged fraud. Its…
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EFCC arraigns Fani-Kayode for allegedly forging medical reports
The Economic and Financial Crimes Commission, EFCC, on Friday arraigned a former Minister of Aviation, Femi Fani-Kayode,…
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Diezani: EFCC uncovers additional $72.87m in Fidelity Bank
The Economic and Financial Crimes Commission, EFCC, said it had uncovered additional $72.87 million linked to former…