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Tag "EFCC"

‘N7.1bn fraud’: EFCC appeals judgment prohibiting Orji Kalu’s retrial

    ‘N7.1bn fraud’: EFCC appeals judgment prohibiting Orji Kalu’s retrial

The Economic and Financial Crimes Commission (EFCC) has appealed the ruling of a federal high which stopped the retrial of Orji Kalu, former governor of Abia state, on allegations of

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EFCC: Separating facts from fiction

    EFCC: Separating facts from fiction

BY WILLIAMS OSEGHALE There is no greater evidence of the monstrous and audacious activities of internet fraudsters, aka yahoo boys, than a trending video where some internet fraudsters are seen,

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Court remands ‘Crime Alert’ boss over alleged N35m fraud

    Court remands ‘Crime Alert’ boss over alleged N35m fraud

A federal high court in Ibadan, the Oyo capital, has ordered the remand of Olaniyan Amos, owner of Detorrid Heritage Investment Limited (DHIL) popularly known as Crime Alert Security Network

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Oil workers poised for showdown with Total Nigeria amidst corruption claims

    Oil workers poised for showdown with Total Nigeria amidst corruption claims

An organisational restructuring recently carried out by Total Nigeria has led to allegations that the multinational oil company is trying to cover up bribery, abuse of office and corruption. In

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Pandora Papers: I’m yet to receive letter from EFCC, says Peter Obi

  Pandora Papers: I’m yet to receive letter from EFCC, says Peter Obi

Peter Obi, a former governor of Anambra, says he is yet to receive any invitation from the Economic and Financial

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EFCC grills Rabiu Kwankwaso

  EFCC grills Rabiu Kwankwaso

Rabiu Kwankwaso, a former governor of Kano, has turned himself in for interrogation at the office of the Economic and

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N20bn bailout loan: Kogi demands apology from EFCC

  N20bn bailout loan: Kogi demands apology from EFCC

The Kogi government, on Friday, demanded an apology from the Economic and Financial Crimes Commission (EFCC) over the charge brought

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Court orders forfeiture of Mompha’s glasses, wristwatches, iPhone

  Court orders forfeiture of Mompha’s glasses, wristwatches, iPhone
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21 year-old jailed in Kwara for impersonating Facebook CEO

  21 year-old jailed in Kwara for impersonating Facebook CEO
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Internet fraudsters and EFCC’s redemptive mission

  Internet fraudsters and EFCC’s redemptive mission

BY DELE OYEWALE Every arrest of a suspected internet fraudster by operatives of the Economic and Financial Crimes Commission, EFCC,

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