Tag: EFCC

Don’t condemn Tompolo over naira abuse allegation – EFCC

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

Buna Juliet

EFCC recovers funds from collapsed CBEX ponzi scheme, arrests suspects

The Economic and Financial Crimes Commission has recovered a portion of the…

Alade Abayomi Adeleke

Tinubu hails EFCC’s seizure of 753 Abuja properties linked to Emefiele

President Bola Tinubu has lauded the Economic and Financial Crimes Commission for…

Alade Abayomi Adeleke

EFCC arraigns two companies over alleged N47.9m, $300,000 fraud

The Economic and Financial Crimes Commission on Tuesday brought two companies, JBA…

Alade Abayomi Adeleke

N6.9bn fraud: No case against me, Fayose tells court

Former Ekiti State Governor Ayodele Fayose has formally submitted a no-case application…

Alade Abayomi Adeleke

EFCC arrests 120 suspected internet fraudsters in Lagos raids

Operatives of the Economic and Financial Crimes Commission have arrested 120 individuals…

Alade Abayomi Adeleke

EFCC closes case against Suswam after presenting final witness

The Economic and Financial Crimes Commission on Wednesday presented its ninth and…

Alade Abayomi Adeleke

Court dismisses EFCC’s objection in Yahaya Bello’s case

The Federal High Court in Abuja has rejected the objection filed by…

Buna Juliet

EFCC quizzes comedian AY over naira abuse

Popular Nigerian comedian and actor Ayo Makun, better known as AY, was…

Buna Juliet

‘Social media bail’, Adeyanju denies VDM’s bail from EFCC custody

Human rights lawyer Deji Adeyanju has revealed that the legal team representing…

Alade Abayomi Adeleke

Court orders EFCC to release businesswoman Aisha Achimugu within 24 hours

A Federal High Court in Abuja has mandated the Economic and Financial…

Buna Juliet

EFCC presents wanted bizwoman Aisha Achimugu in court

Operatives of the Economic and Financial Crimes Commission arrived at the Federal…

Alade Abayomi Adeleke

EFCC arrests socialite E-Money over alleged naira abuse

Operatives of the Economic and Financial Crimes Commission have arrested popular Lagos…

Buna Juliet

Tinubu’s govt tried to silence me with EFCC — Ex-NHIS boss Yusuf

Former Executive Secretary of the National Health Insurance Scheme, Professor Usman Yusuf,…

Alade Abayomi Adeleke

EFCC warns Nigerians after motivational speaker charges $18,000 for mentorship

The Economic and Financial Crimes Commission has raised alarm over a mentorship…

Buna Juliet