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TheCable

Tag "Economic and Financial Crimes Commission (EFCC)"

From taking it with consent to hacking it with contempt

    From taking it with consent to hacking it with contempt

“If you lay with a scorpion, don’t be surprised when it finally stings you.” ― DaShanne Stokes One fateful day, Juan Souza Carlos, a Brazilian billionaire, received a fax message

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EFCC rearraigns Fayose over ‘money laundering’

    EFCC rearraigns Fayose over ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has rearraigned Ayodele Fayose, former governor of Ekiti, over allegations of money laundering. The EFCC had arraigned Fayose in October 2018 alongside his

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Alleged fraud: Fani-Kayode grilled by EFCC — second time in a week

    Alleged fraud: Fani-Kayode grilled by EFCC — second time in a week

The Economic and Financial Crimes Commission (EFCC), on Tuesday, took Femi Fani-Kayode, a former minister of aviation, into custody over allegations of fraud. The former minister was taken to the

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Most banking sector frauds committed by insiders, says EFCC

    Most banking sector frauds committed by insiders, says EFCC

The Economic and Financial Crimes Commission (EFCC) says that the majority of frauds in the banking sector were committed by insiders, especially information and communication technology (ICT) employees.  Abbah Sambo,

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‘N1.35bn fraud’: EFCC tenders more evidence against Sule Lamido

  ‘N1.35bn fraud’: EFCC tenders more evidence against Sule Lamido

The Economic and Financial Crimes Commission (EFCC) has, through its 16th witness, tendered more evidence in the ongoing trial of

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Kayode Odukoya, First Nation MD, loses no-case submission in ‘N1.7bn fraud’ case

  Kayode Odukoya, First Nation MD, loses no-case submission in ‘N1.7bn fraud’ case

The Ikeja special offences court has ordered Kayode Odukoya, managing director of First Nation Airways Limited, to open his defence

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Court revokes warrant issued for search of Odili’s home, says it was misled

  Court revokes warrant issued for search of Odili’s home, says it was misled

A magistrate court in Abuja has revoked a warrant granted to search the residence of Mary Odili, a justice of

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‘N69bn fraud’: Court remands Olejeme, ex-NSITF boss, in EFCC custody

  ‘N69bn fraud’: Court remands Olejeme, ex-NSITF boss, in EFCC custody

The Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the Nigeria Social Insurance Trust Fund

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Court jails Brad Pitt’s impersonator in Benin

  Court jails Brad Pitt’s impersonator in Benin
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N20bn bailout loan: Kogi dares EFCC to release report of investigation

  N20bn bailout loan: Kogi dares EFCC to release report of investigation

The Kogi state government has asked the Economic and Financial Crimes Commission (EFCC) to publicise the report of its investigations

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