Tag: EFCC
Man impersonates female US soldier, rakes in $5,000, jailed
A Rivers State High Court sitting in Port Harcourt has sentenced one Chukwuema Samuel Andrew to 30 months’ imprisonment for posing as ...Man collects N12.5m to supply diesel, fails
The Economic and Financial Crimes Commission has arraigned one Festus Agbomodion before Justice A.M. Anka of the Federal High Court, Yola, Adamawa State on ...Bureau de Change Operators get EFCC’s nod to post FX rates online
The Association of Bureau de Change Operators of Nigeria has said the Economic and Financial Crimes Commission has given its members permission ...EFCC re-arraigns ex-CBN governor, Emefiele
A former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the Federal High Court, Maitama, Abuja ...EFCC quizzes ex-Humanitarian Minister N37bn fraud
Officials of the Economic and Financial Crimes Commission on Monday quizzed ex-Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq, ...EFCC considers Sadiya’s arrest as ex-Minister shuns interrogators’ invitation
Officials of the Economic and Financial Crimes Commission (EFCC) are considering the possibility of obtaining an arrest warrant against the former Minister ...EFCC declares ex-power minister wanted
A former Minister of Power and Steel, Dr Olu Agunloye, has been declared wanted by the Economic and Financial Crimes Commission. The ...$592,000 Scam: Abuja court jails fraudster three years, gives N3m-fine option
The Economic and Financial Crimes Commission has secured the conviction and sentencing of one Eze Harrisson Arinze before Justice J.K Omotosho of the ...P&ID judgment, EFCC and facts of the matter
By Akin Popoola In the wake of a landmark victory for Nigeria at the Commercial Court of England and Wales, which stopped ...EFCC detains Emefiele after DSS frees ex-CBN governor
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic and Financial ...