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, …
Tag: Economic and Financial Crimes Commission
EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians
By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has raised alarm over the activities of 62 companies, …
Gun-wielding EFCC officers storm Lagos school, force out pupils
By publisher Kindly share: Fear and confusion gripped the students and teachers of Goodwill Private Schools in Ikorodu, Lagos State,…
Forfeited cash, properties not mine -Ex-CBN Gov, Emefiele
Emefiele By Publisher Kindly share: Godwin Ifeanyi Emefiele, the embattled immediate past Governor of the Central Bank of Nigeria, CBN,…
Emefiele finally forfeits $4.7m, N830m, properties to Federal Government
Emefiele By Publisher Kindly share: The Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million,…
EFCC summons Okoya’s 2 sons over naira abuse
By Amah Kindly share: The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq…
Court orders forfeiture of large warehouse, containers linked to Emefiele
By Amah Kindly share: The Federal High Court in Lagos, has ordered the final forfeiture of a warehouse built on…
Yahaya Bello loses bail bid, to stay in prison till next year
Bello By Publisher Kindly share: Yahaya Bello, the immediate past governor of Kogi State, is to spend the rest of…
EFCC recovers 753 duplexes from single govt official
Olukoyede, EFCC chairman By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, on has made history since its…
Alleged N110b fraud: I’m not guilty – Yahaya Bello
Bello By Publisher Kindly share: Yahaya Bello, the immediate past Governor of Kogi State, on Wednesday pleaded not guilty to…