EFCC News – Page 26 of 29 – Prime Business Africa

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

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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

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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

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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

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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 Arrests Twenty ‘Yahoo Boys’ in Uyo

ECONOMIC and Financial Crimes Commission (EFCC), Uyo Zonal Command has arrested 20 suspected Internet fraudsters in a sting operation on Tuesday, November 2, at three different locations in Calabar, Cross River State.

November 3, 2021

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Court Orders First Nation Airways MD, Odukoya To Open Defence By Jan. 2022 Over Alleged N1.7bn Fraud

SPECIAL Offences Court sitting in Ikeja, Lagos, has ordered Managing Director and Chief Executive Officer of First Nation Airways Limited, Kayode Odukoya who is standing trial for an alleged N2.05 billion fraud to open his defence on January 17, 2022.

November 2, 2021

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EFCC Arrest Herbalists, Entrepreneurs, 24 Students For Cybercrime

ECONOMIC and Financial Crimes Commission EFCC, have arrested two herbalists, 24 students and some entrepreneurs, for allegedly engaging in cybercrime in Ibadan, Oyo State. The two herbalists: Ajisafe Toheeb and Ogundayo Usman, who was arrested by the anti-graft agency in Ibadan, are

October 30, 2021

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I Went To EFCC On My Own Volition, Never Invited – Senator Anyim

FORMER Secretary to the Government of the Federation (SGF), Senator Pius Anyim, has clarified the issue of what happened between him and operatives of Economic and Financial Crimes Commission (EFCC).

October 27, 2021

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EFCC News - Page 26

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

EFCC Arrests Twenty ‘Yahoo Boys’ in Uyo

Court Orders First Nation Airways MD, Odukoya To Open Defence By Jan. 2022 Over Alleged N1.7bn Fraud

EFCC Arrest Herbalists, Entrepreneurs, 24 Students For Cybercrime

I Went To EFCC On My Own Volition, Never Invited – Senator Anyim

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EFCC News - Page 26

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