BREAKING: EFCC arrests Ex-Gov Willie Obiano at Lagos airport
Chief Willie Obiano, former Anambra State governor, was on Thursday, arrested by the Economic and Financial Crimes Commission (EFCC). Obiano ...
Tag: EFCC
Senate mandates Nigerian banks to report deposits above N5m to EFCC
The Nigerian Senate on Wednesday passed a bill to amend the Money Laundering Act 2011 seeking to make it mandatory ...
Alleged N4.8bn Fraud: EFCC, Dozzy Oil ask court to strike out Ibeto’s suit
The Economic and Financial Crimes Commission (EFCC) and the Chairman of Dozzy Oil and Gas LTD, Sir Daniel Chukwudozie, have ...
Appeal Court affirms forfeiture of Kola Aluko, Diezani’s ally $18m mansion
The Court of Appeal in Abuja on Friday has affirmed the permanent forfeiture of properties seized from Kola Aluko, an ...
EFCC re-arraigns Stanley Okafor, Labrador Shipping Company over $111,500,000 fraud
The Economic and Financial Crimes Commission (EFCC)on Friday, March 4, 2022 re-arraigned one Stanley Okafor and Labrador Shipping Services Limited ...
EFCC docks APC chieftain, Benjamin Apugo, over N467m fraud
The Economic and Financial Crimes Commission, EFCC, has said that Benjamin Apugo, a chieftain of the All Progressives Congress (APC) ...
BREAKING: Court orders interim forfeiture of Rochas Okorocha’s Abuja property
A Federal High Court sitting in Abuja, on Thursday, ordered the interim forfeiture of a property at Plot 1032 & ...
EFCC grills Sterling Bank CEO, Abubakar Suleiman, over N20bn ‘Kogi fund’
The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and ...
Court orders forfeiture of 10 properties, funds linked to Yari
A Federal High Court in Abuja has ordered the interim forfeiture of about 10 properties and funds in banks allegedly ...
BREAKING: Court jails ex-minister, Sarah Ochekpe, two others over N450m fraud
Sarah Ochekpe, a former Minister of Water Resources, has been sentenced to imprisonment by a Federal High Court sitting in ...