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EFCC News - Page 28

N20bn Kogi Bail-out Loan: Court Adjourns Till Oct.15 To Hear Applications

FEDERAL High Court sitting in Ikoyi, Lagos has adjourned till October 15, 2021 for hearing of all applications filed by Economic and Financial Crimes Commission (EFCC) and Kogi State government over allegation of fraudulent transaction on a N20bn salary bail-out account domiciled

September 29, 2021

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Court Pardons 20-year-old Cyber Criminal In Abuja, Sends Him For Counseling

JUSTICE Taiwo Taiwo of the Federal High Court in Abuja has released Aifuwa Courage Osasumwen, a 20-year-old cybercrime defendant Justice Taiwo Taiwo exercised the court’s discretion and declined to uphold a plea bargain agreement Osasumwem entered with the Economic and Financial Crimes

September 27, 2021

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Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss Over Alleged N1.4bn Oil Subsidy Fraud

TRIAL of Abubakar Ali Peters and his company, Nadabo Energy Limited, slated to continue on Tuesday at Lagos State High Court, Ikeja, over an alleged N1.4bn oil fraud, could not hold due to absence of the defence counsel.

September 21, 2021

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EFCC To Arrest 24-year-old Over N935m Investment Fraud

24 YEAR-OLD man identified as Adewale Jayeoba has been declared wanted by Economic and Financial Crimes Commssion (EFCC) over alleged N935 million investment fraud.

September 21, 2021

News

EFCC Urges Nigerian Youths to Shun Corruption

ECONOMIC and Financial Crimes Commission (EFCC), has called on Nigerian youths to shun all forms of corrupt practices and embrace the campaign against it.

September 20, 2021

News

Armed EFCC Operatives Storm Enugu Hotel, Arrest 40

OPERATIVES of the Economic and Financial Crimes Commission have conducted a raid on a hotel in Enugu and arrested over 40 guests at the hotel

September 17, 2021

Uncategorized

JUST IN: EFCC Says Bawa Fine After He Slumps In Abuja

ECONOMIC and Financial Crimes Commission (EFCC) has said the Chairman, Abdulrasheed Bawa is fine.

September 16, 2021

Finance & Economy·News

Firm Forfeits N2.7bn Naira To Federal Government

FEDERAL HIgh Court in Lagos has ordered Spiralfoss LTD to forfeit 2.7 billion naira and an Audi vehicle to federal government. Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, who ordered the interim forfeiture of the sum, noted that the

September 15, 2021

News·Top Stories

Nigeria Loses N6trn Fighting Terrorism- EFCC Boss

CHAIRMAN, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said Federal Government has lost N5.4trn to tax evasion while spending 6 trillion naira to fight terrorism in Nigeria.

September 12, 2021

News·Top Stories

EFCC Charges NGOs on Transparency, Accountability

ECONOMIC and Financial Crimes Commission, (EFCC) has charged International and Local Non-Governmental Organizations(NGOs) to provide the anti-graft agency with the ‘‘lists of beneficiaries’’ of the funds provided for ‘Internally Displaced Persons’ as mandated by law to help in combating money laundering and terrorism

September 9, 2021

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EFCC News - Page 28

N20bn Kogi Bail-out Loan: Court Adjourns Till Oct.15 To Hear Applications

Court Pardons 20-year-old Cyber Criminal In Abuja, Sends Him For Counseling

Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss Over Alleged N1.4bn Oil Subsidy Fraud

EFCC To Arrest 24-year-old Over N935m Investment Fraud

EFCC Urges Nigerian Youths to Shun Corruption

Armed EFCC Operatives Storm Enugu Hotel, Arrest 40

JUST IN: EFCC Says Bawa Fine After He Slumps In Abuja

Firm Forfeits N2.7bn Naira To Federal Government

Nigeria Loses N6trn Fighting Terrorism- EFCC Boss

EFCC Charges NGOs on Transparency, Accountability

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EFCC News - Page 28

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