EFCC confirms arrest of herbalist who impersonated NNPC GMD
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office has arrested a 31-year-old herbalist, Jamiu Isiaka for allegedly impersonating ...
Tag: efcc
Absence of EFCC counsel stalls N6.9bn fraud trial of Fayose
A Federal High Court in Lagos on Tuesday until May 21, the trial of a former Governor of Ekiti State, ...
Real Reason EFCC Arrested Popular Musicians Naira Marley And Zlatan Ibile
The Economic and Financial Crimes Comission, EFCC, arrested popular Nigerian Musician, Naira Marley and ‘Zanku’ crooner Omomniyi Temidayo popularly Zlatan ...
EFCC arraigns four Kwara officials for alleged money laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned four officials of the Kwara State Government over ...
EFCC gets app to detect stolen funds
The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will ...
Bauchi governor-elect’s arraignment stalls over absence of judge
The absence of Justice Yusuf Haliru of an FCT High Court on Monday stalled the arraignment of the governor-elect of ...
EFCC arrests 32 suspected Yahoo-boys in Ogun
Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday, arrested no fewer than ...
Malabu: Court orders arrest of Etete, Adoke, others
An FCT High Court in Jabi has ordered the arrest of former Petroleum Minister, Dan Etete and former Minister of ...
Alleged $205m money laundering: Court adjourns ex-NIA DG Ayo Oke, wife’s trial
A Federal High Court in Lagos on Wednesday, February 6, adjourned hearing till February 7 against former director general of ...
EFCC charges against Babachir Lawal, Ayo Oke to court after 15 months
THE Economic and Financial Crimes Commission (EFCC) has filed separate corruption charges against the former Secretary to the Government of ...