$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…
Tag: Economic and Financial Crimes Commission
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,…
Nigeria Establishes EFCC
By Publisher Kindly share: May 14 Nigeria Establishes EFCC (2003) What happened: On May 14, 2003, the Nigerian government formally ratified…
Fred Ajudua back in EFCC net
Ajudua By Publisher Kindly share: Fred Ajudua, a popular Lagos socialite and businessman was on Tuesday rearrested by the Economic…
Investment scam: Court okays arrest of CBEX promoters
By Publisher Kindly share: The Federal High Court in Abuja, has given the Economic and Financial Crimes Commission, EFCC, the…
Court to hear EFCC’s objection to Diezani’s suit to reclaim forfeited assets
By Publisher Kindly share: The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the…
Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents
Agunloye By Publisher Kindly share: An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to…
Diezani asks court to revoke sale of her seized assets, order EFCC to retrieve same from buyers
Diezani By Amah Kindly share Former Minister of Petroleum Diezani Alison-Madueke has prayed to the Federal High Court in Abuja…
EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians
By Amah Kindly share: The Economic and Financial Crimes Commission, EFCC, has raised alarm over the activities of 62 companies, …