EFCC News – Page 22 of 26 – Prime Business Africa

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

Latest News

Court Rejects Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings On N450m Fraud Case

Federal High Court sitting in Damaturu, Yobe State has rejected applications filed by former Minister of Science and Technology, Dr. Abdu Bulama and four others, seeking for stay of proceedings in a

Admin

3 years ago

Latest News

P&ID Scam: Court Remands Grace Taiga In Prison

Federal High Court sitting in Abuja, has remanded Grace Taiga, a former Director of Legal services at the Ministry of Petroleum Resources, in prison custody pending perfection of her bail condition

Victor Ezeja

3 years ago

Latest News

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

Admin

3 years ago

Latest 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.

Opara Ugonna

3 years ago

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

EMMANUEL ONWUBIKO

3 years ago

Latest 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.

Victor Ezeja

3 years ago

Latest 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

Izuchukwu Okosi

3 years ago

Latest 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

Izuchukwu Okosi

3 years ago

Latest 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

Victor Ezeja

3 years ago

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EFCC News - Page 22

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

Court Rejects Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings On N450m Fraud Case

P&ID Scam: Court Remands Grace Taiga In Prison

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

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