Tag: EFCC
Love scam: Court convicts UNIPORT undergraduate, declines to jail him
A student of the University of Port Harcourt, Felix Emmanuel Dornubari, has been convicted for internet fraud. Justice P.M Ayua of the Federal High ...Money laundering: Court adjourns fleeing Mompha trial till July 1
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday adjourned the trial of Ismaila Mustapha, (Mompha) till ...EFCC arrests 13 fake BDC operators, currency racketeer in Lagos
The Economic and Financial Crimes Commission has arrested 13 fake bureau de change operators in Lagos State. The suspects were arrested for ...EFCC raids speculators as naira drops to 1,520/$
Men of the Economic Financial Crimes Commission, on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos, ...EFCC arraigns two for fraud in Borno
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission on Monday arraigned Babakura Nur and Kaltum Mustapha for N12,950,000 fraud. ...Naira swap: EFCC to arraign Emefiele on Wednesday
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele on ...Assurance of safety: Counsel said Kogi ex-gov’ll be present in court June 13
A Federal High Court, Abuja, on Friday granted the application by the Economic and Financial Crimes Commission for the former governor of ...Anti-Corruption CSOs say EFCC turning Yahaya Bello’s prosecution to persecution
Frontline Anti-Corruption Civil Society Organisations have again advised the Economic and Financial Crimes Commission to toe the path of the rule of ...EFCC, Cubana Chief Priest consider out-of-court settlement over naira abuse
The Economic and Financial Crimes Commission and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have decided on out-of-court settlement ...Bello: EFCC breaches ex-gov children’s rights, says Kogi youths
Some youths from Kogi State on Wednesday stormed Abuja in a May Day solidarity walk for Nigerian children. According to the organisers ...













