EFCC News – Page 21 of 26 – Prime Business Africa

Juju Scam Kingpin Alaka, Others Arraigned for N250m Fraud, Remanded in Prison

The Economic and Financial Crimes Commission, EFCC, has arraigned the trio of Alaka Abayomi Kamaldeen (alias Awise), Taiwo Fatai Olamilekan Ahmed(alias Ifa) and Akinola Bukola Augustina, a suspected syndicate of juju fraudsters, before

Ifeoluwa Mokelu

3 years ago

EFCC Confirms Obiano's Arrest At Airport

EFCC Kicks As Court Orders Release Of Obiano’s Passport

The Economic and Financial Crimes Commission, EFCC, has kicked against an interim Order made ex parte by the Awka Division of the Federal High Court presided over by Justice Hyeladzira A. Nganjiwa

Ifeoluwa Mokelu

3 years ago

8 Years After, Nigerian Perm Sec Convicted Of NIS Recruitment Scam

Justice Nnamdi Dimgba of a Federal High Court sitting in Abuja on Thursday, April 7 convicted a former Permanent Secretary at the Ministry of Interior, Anastasia Daniel-Nwobia of fraud arising from the

PBA Reporter

3 years ago

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EFCC Finally Releases Ex-governor Obiano

The Economic and Financial Crimes Commission (EFCC) has released the immediate-past governor of Anambra State, Chief Willie Obiano one week after arresting him at Murtala Muhammed International Airport, Lagos on his way

PBA Reporter

3 years ago

Obiano’s Viral Video: EFCC To Hand Penalty To Erring Official

The Economic and Financial Crimes Commission, EFCC, has vowed to punish its official who was responsible for the viral video of former Anambra state Governor, Willie Obiano in its custody on Sunday.

Izuchukwu Okosi

3 years ago

Latest News

EFCC Files N2.9b Fraud Charges Against Okorocha

Economic and Financial Crimes Commission (EFCC) has filed criminal charges against former Imo State Governor, Senator Rochas Okorocha, over allegation of N2.9 billion fraud.

Victor Ezeja

3 years ago

Urban Radio Invasion: EFCC Acted Like Despotic Govt - Guild Of Public Affairs Analysts

Latest News

Ubani Wins Landmark Case Against EFCC, Gets N12 million Relief

The Federal Capital Territory High Abuja has awarded the sum of N12 million against the Economic and Financial Crimes Commission (EFCC) in favour of Dr Monday Ubani for detaining him illegally

Admin

3 years ago

Abdullahi Umar convicted for illegal oil business

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Oil Thief Bags Two Years Imprisonment In Port Harcourt

The Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced, Abdullahi Umar to two years imprisonment for illegally dealing in petroleum products.

Victor Ezeja

3 years ago

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EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, on Friday arraigned one Funmi Adenmosun before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, on a 10-count charge

Admin

3 years ago

Latest News

Court Remands Woman For N38.2m Oil Scam In Kano

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command on Thursday arraigned a woman, Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited at the Federal High Court, Kano,

Admin and Abdulrazaq Hamzat

3 years ago

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EFCC News - Page 21

Juju Scam Kingpin Alaka, Others Arraigned for N250m Fraud, Remanded in Prison

EFCC Kicks As Court Orders Release Of Obiano’s Passport

8 Years After, Nigerian Perm Sec Convicted Of NIS Recruitment Scam

EFCC Finally Releases Ex-governor Obiano

Obiano’s Viral Video: EFCC To Hand Penalty To Erring Official

EFCC Files N2.9b Fraud Charges Against Okorocha

Ubani Wins Landmark Case Against EFCC, Gets N12 million Relief

Oil Thief Bags Two Years Imprisonment In Port Harcourt

EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos

Court Remands Woman For N38.2m Oil Scam In Kano

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