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Tag: EFCC

Court orders forfeiture of Maina’s 23 properties to FG

The Federal High Court, Abuja, has ordered the temporary forfeiture of 23

Ezekiel Johnson Ezekiel Johnson

Property forfeiture: Court will reverse order, was misled -Saraki

Former Senate President, Bukola Saraki, has declared that the order of the

Ismaila Sanni Ismaila Sanni

Saraki forfeits properties in Ikoyi as court grants EFCC order

A Federal High Court sitting in Lagos on Monday ordered the temporary

Ismaila Sanni Ismaila Sanni

How EFCC arrested 94 suspected internet fraudsters in Osogbo

94 suspected internet fraudsters have been arrested and 19 exotic cars, laptops,

David Adenekan David Adenekan

We’ll invest recovered looted funds in social programme -Abdulrazaq

Kwara State governor, AbdulRahman AbdulRazaq, on Friday said the looted funds recently

Ismaila Sanni Ismaila Sanni

EFCC saves FG N54bn from ghost workers –Magu

The Economic and Financial Crimes Commission, EFCC, has said its intervention had

Agency Report Agency Report

Fraud: EFCC arraigns four suspects in Ibadan

The Ibadan zonal office of the  Economic and Financial Crimes Commission, EFCC,

David Adenekan David Adenekan

EFCC raids Zamfara INEC office, recovers 4 ‘Ghana-must-go’ bags 

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday took

Agency Report Agency Report

Female banker jailed for fraud

A 51-year-old female banker, Yetunde Iyabo Adewunmi, has been sentenced to one

David Adenekan David Adenekan

Alleged N30m fraud: Court remands man in Agodi prison

A Federal High Court sitting in  Ibadan has ordered that a 30

David Adenekan David Adenekan