Money laundering case: Fani-Kayode pays N200,000 for absenteeism
A Federal High Court in Lagos was on Tuesday told that former aviation minister Femi Fani-Kayode had complied with its order directing him to pay […]
EFCC
Witness’ absence stalls trial of Naira Marley
The absence of a prosecution witness, Mr Augustine Anosike on Tuesday, stalled the ongoing trial of a popular Nigerian musician, Azeez Fashola, a.k.a Naira Marley […]
EFCC arrests 60 suspected ‘Yahoo boys’ in Ogun
Operatives of the Lagos Command of Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during an award ceremony at Conference Hotel […]
Fraud in banking sector, mostly insider perpetrated – EFCC
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah […]
EFCC Arrests, Questions Fani-Kayode
A former Minister of Aviation, Femi Fani-Kayode, is being interrogated by the Economic and Financial Crimes Commission (EFCC), officials of the anti-graft agency confirmed to […]
Again, Stella Oduah’s Arraignment Stalled
The arraignment of Stella Oduah, a former minister of aviation and senator representing Anambra North Senatorial District at the National Assembly, was again aborted today, […]
EFCC confirms return of N19.3bn Kogi salary bailout fund to CBN
The Economic and Financial Crimes Commission (EFCC) has confirmed the return of N19. 33 billion Kogi state salary bailout funds, recovered by the Commission, to […]
EFCC Flags-Off National Risk Assessment of Non Profit Organizations
The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations. The programme which is a […]
EFCC Arrests Man for $200,000 Cryptocurrency Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam. Omonkhoa […]
Cybercrime: Fake American jailed 6 months in Ilorin
A Kwara state High court, sitting in Ilorin on Tuesday sentenced one Ayeni Oluwatofunmi, 25, to Correctional Centre, for impersonation and offences bordering on cybercrime. […]