Economy
Nnamdi Okonkwo Of First Bank Holdings In EFCC Nest
The Economic and Financial Crimes Commission has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria…
Tag
EFCC
225 stories
crime
JUST IN: Maina Sentenced To 8 Years Imprisonment
Former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has been sentenced to 8…
crime
Court Finds Maina Guilty On Money Laundering Charges
An Abuja Federal High Court has convicted Abdulrasheed Maina, former Chairman of the now-defunct Pension Reform…
Entertainment
EFCC Arrest Obi Cubana For Money Laundering
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and…
Buzz
Naira Marley’s Trial: EFCC Reveals How Several Credit Card Numbers Were Extracted From Singer’s iPhone
The Economic and Financial Crimes Commission has testified against Nigerian music star Naira Marley in…
Buzz
Naira Marley’s 2,410 iPhone Messages To Be Viewed In Court
A Federal High Court in Lagos yesterday granted the Economic and Financial Crimes Commission (EFCC) permission…
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News
Court Orders Immediate Release Of Peter Odili’s Seized Passport By NIS
The Federal High Court sitting in Abuja, on Monday, ordered the immediate release of the international passport of…
Buzz
JUST IN: Court Orders Forfeiture Of Mompha’s Personal Properties
A Federal High Court in Lagos has granted an order of interim forfeiture of 11 high-end designer…
Economy
EFCC Drops N20bn Bailout Case Against Kogi State
The Economic and Financial Crimes Commission (EFCC) has withdrawn its suit seeking the forfeiture of N20billion bailout funds…
crime
EFCC Arraigns Royal Prince Of Owo For N35.5m Fraud
A prince in the royal lineage of Owo town, Ondo State, Toluwalade John Olateru-Olagbegi, has been charged to…
Economy
N4.9bn Fraud: Judge Displeased As Fani-Kayode Shuns Trial For Fifth Time
Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation,…
Economy
EFCC Arraigns Former Varsity VC For N250m Fraud
The Economic and Financial Crimes Commission on Tuesday arraigned a former Vice-Chancellor of the Federal University Gusau,…
crime
EFCC Parades 11 Suspected ‘Yahoo Boys’ In Edo
The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected internet fraudsters in Benin, Edo State. The…
crime
Maina’s Son, Faisal Sentenced To 14 Years Imprisonment
Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced…
crime
Woman Sentenced To 34-yr Imprisonment For N66m Fraud In Borno
A Borno woman, Dije Sale has been sentenced to thirty-four years imprisonment. Justice Umaru Fadawu of the State…