EFCC News – Page 15 of 26 – Prime Business Africa

EFCC Questions Actress Over Spraying, Stepping On New Naira Notes

Court Slams N5m Bail On Actress Arrested For Abuse Of New Naira Notes

The Nollywood actress, Oluwadarasimi Omoseyin, who was arraigned on Monday by the Economic and Financial Crimes Commission (EFCC), has been granted bail in the sum of N5 million. Omoyesin was arraigned before

Peter Okoye, PBA Journalism Mentee

2 years ago

Corrupt Persons Sponsoring Anti–Bawa Protests, EFCC Alleges

The Economic and Financial Crimes Commission, EFCC, today, February 14, 2023, raised the alarm about the activities of an amorphous group of so-called Civil Society Organizations who have recently embarked on a

Editor

2 years ago

Latest News

Court Remands Nigerian Actress In Prison For Abuse Of New Notes

Nigerian actress, Oluwadarasimi Omoseyin, has been remanded in Kirikiri prison pending the determination of her bail application, for tampering with the new naira notes. The 31-year-old actress was arrested following the sharing

Peter Okoye, PBA Journalism Mentee

2 years ago

Latest News

EFCC Questions Actress Over Abuse Of New Naira Notes

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have commenced investigation of Oluwadarasimi Omoseyin, an actress and cosmetologist, for allegedly tampering with the redesigned Naira notes,

Victor Ezeja

2 years ago

Latest News

N24bn Fraud: A’Court Sets Aside Judgement Barring Trial Of ex-AGF Otunla

The Court of Appeal, Abuja, has set aside the judgment of a lower court barring the Economic and Financial Crimes Commission (EFCC), from initiating either civil or criminal proceedings against former Accountant

PBA Reporter

2 years ago

Latest News

Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi, Fraudulently Benefitted N681m From Customers’ Accounts

The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), and two others,

PBA Reporter

2 years ago

Currency·Latest News

EFCC Arrests Racketeers Of New Naira Notes

Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested members of a syndicate of currency racketeers hoarding and trading with the redesigned Naira notes. According to a statement by the

PBA Reporter

2 years ago

Latest News

N50m Fraud: Court Revokes Ex-Access Bank Manager’s Bail In Lagos

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, January 19, 2023, revoked the bail earlier granted to one Sydney Mmeka, a former Regional Manager, Access Bank

Victor Ezeja

2 years ago

‘Mama Boko Haram’ Jailed Again Over N120m Fraud – EFCC

For the third time in as many months, Aisha Alkali Wakil, also known as ‘Mama Boko Haram’, has been convicted for fraud as Justice Aisha Kumaliya of the Borno State High Court,

PBA Reporter

2 years ago

Latest News

Internet Fraudster Forfeits N120m To FBI

Edo State High Court, sitting in Benin City on Tuesday, December 13, 2022, ordered the forfeiture of over N120 million found in the Keystone bank account of a convicted fraudster, Oghenemine Agbroko

Victor Ezeja

2 years ago

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EFCC News - Page 15

Court Slams N5m Bail On Actress Arrested For Abuse Of New Naira Notes

Corrupt Persons Sponsoring Anti–Bawa Protests, EFCC Alleges

Court Remands Nigerian Actress In Prison For Abuse Of New Notes

EFCC Questions Actress Over Abuse Of New Naira Notes

N24bn Fraud: A’Court Sets Aside Judgement Barring Trial Of ex-AGF Otunla

Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi, Fraudulently Benefitted N681m From Customers’ Accounts

EFCC Arrests Racketeers Of New Naira Notes

N50m Fraud: Court Revokes Ex-Access Bank Manager’s Bail In Lagos

‘Mama Boko Haram’ Jailed Again Over N120m Fraud – EFCC

Internet Fraudster Forfeits N120m To FBI

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