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EFCC News - Page 26

Court Orders Two Sureties To Forfeit N6m Bail Bond

Justice Efe Ikponwnoba of Edo State High Court on Tuesday, January 18, 2022 ordered two sureties, Chief James Izomo and Elliot Ebole to forfeit a bail bond of N3 million each to the Federal Government of Nigeria

January 19, 2022

News

Nigerian Navy Hands Over Impounded Vessel, 20 Suspects to EFCC

The Nigerian Navy has handed over impounded vessel – MTT4 and 20 suspected crude oil thieves to the officials of the Economic and Financial Crimes Commission (EFCC) in Bayelsa State.

January 8, 2022

Opinion

Purported ‘Arrest’ Of EFCC’s Insider Whistle-blower Portends Danger

If the findings by an online medium that the EFCC operative, who is a lawyer and policeman, Mohammed Idris, was arrested and locked up shortly after a leaked conversation he had with the younger brother of a crime suspect went viral is

January 5, 2022

News

EXCLUSIVE: EFCC Says Ex-Fidelity Bank MD Not In Custody, Granted Administrative Bail

THE Economic and Financial Crimes Commission (EFCC) Wednesday night confirmed that former Managing Director of Fidelity Bank Plc, Mr Nnamdi Okonkwo is currently not in its custody over corruption allegation.

December 15, 2021

News

EFCC Never Arrested Me, I Was ‘Bailed’ On Recognition – Femi Fani Kayode

Despite the widespread reports that the Economic and Financial Crimes Commission (EFCC) arrested former Aviation minister, Chief Femi Fani-Kayode, the Ekiti born politician late Tuesday night sensationally debunked the arrest story. Kayode affectionately known as FFK according to a Lagos based media

November 24, 2021

News

EFCC Confirms Femi Fani Kayode’s Arrest Over Fraud, Forgery

The Economic and Fanincial Crimes Commission (EFCC) has confirmed the arrest of former Aviation minister Femi Fani – Kayode over fraud related offences. Wilson Uwujaren, the spokesperson of the anti crime agency disclosed the veracity of the claims that the former minister

November 23, 2021

News

Court Convicts Five For Internet Fraud In Ibadan

FEDERAL High Court sitting in Ibadan, Oyo state has convicted five persons on separate charges bordering on Internet fraud, filed by the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command

November 13, 2021

News

EFCC Arrests Man Over $200,000 Cryptocurrency Scam In Lagos

Operatives of the Economic and Financial Crimes Commission (EFCC), agos Zonal Command, have arrested a man named as Precious Ofure Omonkhoa for an alleged bitcoin investment scam.

November 12, 2021

News

EFCC Disowns Trending Cubana Photograph With ‘Staff’ Of Financial Watchdog

The Economic and Financial Crimes Commission (EFCC) has debunked the widely held belief that the trending photograph of popular socialite, Obinna Iyiegbu better known as ‘Obi Cubana’ who was recently quizzed by the Commission over fraud and tax evasion purposes was on

November 5, 2021

Federal High Court Adjourns Trial Of Former Jigawa State Governor, Others For Money Laundering

Former Jigawa State governor Sule Lamido and his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Limited and Speeds International Limited has had their trial on money laundering and abuse of office adjourned by the Federal High Court presided

November 4, 2021

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EFCC News - Page 26

Court Orders Two Sureties To Forfeit N6m Bail Bond

Nigerian Navy Hands Over Impounded Vessel, 20 Suspects to EFCC

Purported ‘Arrest’ Of EFCC’s Insider Whistle-blower Portends Danger

EXCLUSIVE: EFCC Says Ex-Fidelity Bank MD Not In Custody, Granted Administrative Bail

EFCC Never Arrested Me, I Was ‘Bailed’ On Recognition – Femi Fani Kayode

EFCC Confirms Femi Fani Kayode’s Arrest Over Fraud, Forgery

Court Convicts Five For Internet Fraud In Ibadan

EFCC Arrests Man Over $200,000 Cryptocurrency Scam In Lagos

EFCC Disowns Trending Cubana Photograph With ‘Staff’ Of Financial Watchdog

Federal High Court Adjourns Trial Of Former Jigawa State Governor, Others For Money Laundering

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EFCC News - Page 26

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