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Tag "EFCC"

Architectural documents, vehicles ‘recovered’ as EFCC arrests 20 for ‘internet fraud’

    Architectural documents, vehicles ‘recovered’ as EFCC arrests 20 for ‘internet fraud’

The Economic and Financial Crimes Commission (EFCC) has arrested 20 suspected internet fraudsters. The commission disclosed this on Sunday in a statement signed by Wilson Uwajaren, its spokesman. According to

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Judge berates EFCC, threatens to hands off Oyo-Ita’s ‘N570m fraud’ case

    Judge berates EFCC, threatens to hands off Oyo-Ita’s ‘N570m fraud’ case

Taiwo Taiwo, a federal high court in Abuja, has threatened to return the case file of Winifred Oyo-Ita, former head of service, to the chief judge for reassignment. The judge

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EFCC to arraign Stella Oduah for ‘fraud’

    EFCC to arraign Stella Oduah for ‘fraud’

The Economic and Financial Crimes Commission (EFCC) is set to arraign Stella Oduah, former minister of aviation, for alleged financial fraud. The arraignment which was initially scheduled for Tuesday was

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Court halts Orji Kalu’s retrial

    Court halts Orji Kalu’s retrial

Inyang Ekwo, a judge of the federal high court in Abuja, has ordered a stay of proceedings in the N7.1 billion fraud case against Orji Uzor Kalu, former Abia state

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Customs intercepts ‘3.1m Saudi riyal stashed in brown envelopes’ at Abuja airport

  Customs intercepts ‘3.1m Saudi riyal stashed in brown envelopes’ at Abuja airport

Two persons have been arrested by the Nigeria Customs Service (NCS) for possession of over three million Saudi riyal, the

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Rep withdraws as Maina’s son’s surety, forfeits N60m bail bond

  Rep withdraws as Maina’s son’s surety, forfeits N60m bail bond

Sani Umar Dangaladima, member of the house of representatives representing Kaura Namoda/Birnin Magaji federal constituency, has withdrawn as surety for

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Man jumps from 7th floor of building during EFCC raid in Lagos

  Man jumps from 7th floor of building during EFCC raid in Lagos

A yet-to-be identified man, on Thursday, jumped from the seventh floor of a storey building during a raid by officials

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Court dismisses suit seeking probe of Yari over ‘N900bn fraud’

  Court dismisses suit seeking probe of Yari over ‘N900bn fraud’

An Abuja federal high court has dismissed a suit seeking an order compelling the Economic and Financial Crimes Commission (EFCC)

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Maina’s son has fled to the US, EFCC tells court

  Maina’s son has fled to the US, EFCC tells court

Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), has told a federal high court in Abuja that

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EFCC grills Yari, ex-Zamfara governor, over ‘corruption’

  EFCC grills Yari, ex-Zamfara governor, over ‘corruption’

The Economic and Financial Crimes Commission (EFCC) has grilled Abdulaziz Yari, a former governor of Zamfara state, over alleged corruption.

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