EFCC

JUST IN: Court orders permanent forfeiture of $8.4m, N9.2bn linked to Patience Jonathan

A Federal High Court Sitting in Lagos has ordered the permanent forfeiture to the Federal Government, the sum of $8.4million…

5 years ago

EFCC Arraigns Two Suspects Who Duped UI Lecturer

Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned two persons for allegedly defrauding one…

6 years ago

Court orders remand of JAMB official who claimed snake swallowed money

An Abuja High Court presided over by Justice Peter Afen  yesterday ordered the remand of two officials of the Joint…

6 years ago

JAMB official, Philomina who claimed snake swallowed money arraigned by EFCC

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned an official of Joint Admissions and Matriculation Board (JAMB), Philomina…

6 years ago

Exclusive: As Ajimobi bows out, Ibarapa Poly Governing Council landed in EFCC net

Few hours after a busy week of events marking the exit of the Oyo State Governor, Senator Abiola Ajimobi on…

6 years ago

Ibadan based ‘Yahoo Boy’ bags four months jail term for sharing pornographic images

An Ibadan-based internet fraudster popular known as 'Yahoo Yahoo', Oyesanmi Ayomikun Oluwaseun, on Tuesday jailed four months for sharing pornographic…

6 years ago

EFCC Denies Raid On Justice Onnoghen’s Farm

The Economic and Financial Crimes Commission (EFCC) says it is not aware of any raid on the farm allegedly linked…

6 years ago

EFCC arraigns four suspected internet fraudsters in Ibadan

Economic and Financial Crime Commission (EFCC ) Wednesday arraigned four suspected internet fraudsters before Justice P.I. Ajoku of the Federal…

6 years ago

EFCC accuses 10 banks of money laundering

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of…

6 years ago

Fayose: Judge threatens to arrest Obanikoro

A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear in court on March.18. NAN reports…

6 years ago