Malami forfeits 57 Properties, Valued At N213.2bn to Fed Govt – Court
Malami, wife and son By Amah Kindly share: An Abuja Federal High Court has ordered the interim forfeiture of 57…
Tag: Economic and Financial Crimes Commission
Alleged N27bn fraud: I don’t know how much I collected on Ex-gov Ishaku’s behalf -EFCC witness
The first prosecution witness (PW1) in the trial of former Taraba Governor, Darius Ishaku on Tuesday said he does know…
INTERPOL shuns EFCC as anti-graft agency declares Atiku Abubakar’s son-in-law wanted over alleged money laundering
By Publisher Kindly share: The International Criminal Police Organisation, INTERPOL, has rebuffed a wanted person alert placed on Bashir Haske,…
Yahaya Bello forfeits 14 premium properties to FG
Bello By Amah Kindly share: Yahaya Bello, the immediate former Kogi State Governor, is to temporarily forfeit 14 high-value properties…
Ajudua to remain in jail as court refuses fresh bail application in alleged $1.04m fraud trial
Ajudua By Publisher Kindly Share: Fred Ajudua, former Lagos socialite, is to remain in custody, following the rejection of his…
Fayose floors EFCC, cleared of N6.9bn money laundering charge, celebrates with bricklayers
Fayose By James Kindly share: Ayodele Fayose, a former governor of Ekiti State was in Wednesday cleared of all charges…
EFCC quizzes suspect over undeclared $420,900, £5,825, CFA3.95m at airport
By Publisher Kindly share: The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the case of Ahmad…
$4.5bn fraud trial: EFCC opposes Emefiele’s bid to review evidence
Emefiele By Publisher Kindly share An Ikeja Special Offences Court has adjourned ruling on an application by former Central Bank…
EFCC arrests Benue Gov’s aide over sextortion, cyber bullying
Aondona Dr. Mkor Aondona, the Special Adviser on Documentation, Research and Planning to Governor Hyacinth Alia of Benue State has…
EFCC recovers N1.3trn from CBEX cryptocurrency fraud
Olukayode By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has recovered funds from the digital investment platform,…