A former manager of a Zenith Bank branch in Akure, Ondo state, Sunday Alade, told the federal high court in Lagos on Wednesday that it took 10 days to count …
Tag:
efcc
A federal high court in Lagos has ordered the temporary forfeiture of three landed properties belonging to Kola Aluko, an ally of Diezani Alison-Madueke, former minister of petroleum resources. The …
Not Less than seven operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested in connection with a plot to smuggle former Pension Reform Task Team (PRTT) chairman …
In yet another desperate bid by embattled Nigeria Football Federation (NFF) bosses to be let off the hook of the various anti-corruption agencies, they have got the son of the …
The Economic and Financial Crimes Commission (EFCC) says it is considering rehabilitating internet fraudsters, better known as Yahoo Yahoo boys. Ibrahim Magu, acting chairman of the agency, made this known …
Former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh has lost in a bid to stop his criminal trial before the High Court of the Federal Capital …
The Economic and Financial Crimes Commission says it has raided a night-club and arrested nearly a hundred suspected internet fraudsters (Yahoo boys) in Osun State. The anti-graft agency said its …
The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Abdullahi Babalele, said to be son-in-law to former Vice-President Atiku Abubakar, over alleged money laundering charges. The EFCC accused Babalele …
The Economic and Financial Crimes Commission has secured the conviction and sentencing of a Nigerian, Augustine Ighodalo, to five years’ imprisonment for criminal offence bordering on retention of proceeds to …
The Economic and Financial Crimes Commission has arrested four officials of the Independent National Electoral Commission for alleged diversion of over N84.6 million meant for ad doc staff’s allowances. Those …