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Tag "EFCC"

EFCC declares Maxwell Odum, MBA Investment CEO, wanted over ‘N213bn fraud’

    EFCC declares Maxwell Odum, MBA Investment CEO, wanted over ‘N213bn fraud’

Maxwell Odum, chief executive officer (CEO) of MBA Trading and Capital Investment, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over alleged N213 billion fraud. The

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Oyo resident bags 10-month jail term for impersonating Polish tennis player

    Oyo resident bags 10-month jail term for impersonating Polish tennis player

A federal high court in Ibadan, the Oyo capital, has sentenced one Olugbenga Ogunrinde to 10 months in prison for impersonating Iga Swiatek, a popular tennis player from Poland. The

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Fani-Kayode released after ’10 hours’ in EFCC custody

    Fani-Kayode released after ’10 hours’ in EFCC custody

Femi Fani-Kayode, a former minister of aviation, says he has been released from the custody of the Economic and Financial Crimes Commission (EFCC). Fani-Kayode was taken into EFCC custody earlier

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EXTRA: Village trip of EFCC witness stalls Naira Marley’s fraud trial

    EXTRA: Village trip of EFCC witness stalls Naira Marley’s fraud trial
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EXTRA: EFCC arrests 60 suspects at ‘yahoo boys award night’ in Ogun

  EXTRA: EFCC arrests 60 suspects at ‘yahoo boys award night’ in Ogun

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested 60 persons at an award event organised to

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Benue asks EFCC, ICPC to investigate Akume over ‘N4.6bn fraud’

  Benue asks EFCC, ICPC to investigate Akume over ‘N4.6bn fraud’

The Benue state government has asked anti-corruption agencies to investigate and prosecute George Akume, minister of special duties and intergovernmental

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‘He’s still governor’ — Anambra hits EFCC for placing Obiano on watchlist

  ‘He’s still governor’ — Anambra hits EFCC for placing Obiano on watchlist

The Anambra government has berated the Economic and Financial Crimes Commission (EFCC) for placing Wille Obiano, governor of the state,

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Court bars EFCC from prosecuting Dickson, says assets were verified by CCB

  Court bars EFCC from prosecuting Dickson, says assets were verified by CCB

A federal high court in Yenagoa, Bayelsa state, has given an order of perpetual injunction restraining the Economic and Financial

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EFCC places Obiano on watchlist

  EFCC places Obiano on watchlist

The Economic and Financial Crimes Commission (EFCC) has placed Willie Obiano, governor of Anambra, on its watchlist. The development comes

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EFCC grills Fani-Kayode over ‘fraud’

  EFCC grills Fani-Kayode over ‘fraud’

Femi Fani-Kayode, a former minister of aviation, was, on Tuesday, questioned by the Economic and Financial Crimes Commission (EFCC) over

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