Court orders interim forfeiture of ex-NIMASA DG, Calistus Obi’s N37.5m, hotel
JUSTICE Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered the temporary forfeiture of four ...
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Tag: EFCC
EFCC arrests six suspected internet fraudsters in Lagos
THE Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arrested six suspected internet fraudsters in Lagos. The suspects, ...
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Ex-perm sec, Clement Illoh sentenced to five years in over N14.1m Fraud
THE Economic and Financial Crimes Commission (EFCC) on Thursday, secured the conviction and sentencing of a former Permanent Secretary in ...
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Grass-cutting scandal: EFCC seeks to tender evidence extracted from telephone
JUSTICE Jude Okeke of the Federal Capital Territory (FCT), High Court, Maitama, on Wednesday heard how evidence linking the company ...
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EFCC arrests 25 LAUTECH students for internet fraud
OPERATIVES of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission (EFCC), Abuja Headquarters, have arrested 25 ...
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Court orders final forfeiture of Diezani’s $40m jewellery
JUSTICE I.N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos , on Tuesday, ordered the final forfeiture of ...
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EFCC arrests 13 suspected Yahoo-Yahoo boys in Enugu
In its war against internet fraud across the south east zone, the Enugu Zonal office of the Economic and Financial ...
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EFCC operatives raid Ambode’s house in Epe
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) on Tuesday morning raided the Epe home of the former governor ...
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Ex-banker jailed 10 years for stealing depositors’ money
JUSTICE Abiodun Adesodun of the Ekiti State High Court, has convicted a former cashier officer with Fidelity Bank, Ado branch, ...
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No plea bargain for you, Judge hands Yahoo Boy three years without option of fine
JUSTICE M. B. Idris of Federal High Court, Nyanya, Abuja, on Tuesday struck out a plea bargain agreement between a ...
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