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Alleged $8.4m fraud: Court compels Ajudua to get tested for COVID-19
A Lagos High Court on Tuesday ordered a socialite, Fred Ajudua, charged with defrauding a former Chief…
Tag: EFCC
News
EFCC presents more evidence in Fayose’s trial
The trial of embattled former Governor of Ekiti State, Ayodele Fayose, on Wednesday resumed at a Federal…
News
EFCC arrests 60 suspected ‘Yahoo boys’ in Ogun
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested 60 suspected…
News
EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud
The former governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of the…
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EFCC seeks order for final forfeiture of $899, 600 linked to ex-Bauchi SSG
The Economic and Financial Crimes Commission, EFCC, has prayed a Federal High Court in Abuja to order…
News
Malami distances self from invasion of Odili’s house, calls for probe
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, says he is not in…
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EFCC speaks on reported operation in Justice Odili’s home
The Economic and Financial Crimes Commission, EFCC, on Friday, said that its operatives did not carry out…
News
Internet fraud: EFCC nabs 12 suspects in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested 12 suspected internet fraudsters in…
BusinessNews
EFCC recovers N1.6bn for AMCON in four years -Official
The Assets Management Corporation of Nigeria, AMCON, says it has received N1, 667, 582, 605.04 recovered funds…
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Alleged N6.9bn fraud: Court gives date to resume trial of Fayose
A Federal High Court in Lagos, on Monday, further adjourned until Dec. 1, Dec. 2 and Dec.…