Tejuosho Seeks N100m Damages, Retraction Over EFCC Report
Prominent businesswoman and philanthropist, Dr Halimat Adenike Tejuosho, has demanded a retraction and public apology from five online media platforms ...
Tag: Economic and Financial Crimes Commission (EFCC)
Alleged N80.2bn Fraud: Ex-Kogi Gov Bello Is A Flight Risk, EFCC Tells Court
Former Governor Yahaya Bello is a flight risk, who may disappear if granted permission to travel out of Nigeria, the ...
Yahaya Bello: EFCC Kicks As Court Rejects Request To ‘Cross-examine’ Own Witness
The Economic and Financial Crimes Commission, EFCC, has challenged Justice Emeka Nwite of the Federal High Court, Abuja’s decision not ...
EFCC Arrests 34 Suspected Internet Fraudsters In Ekiti
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 34 suspected internet fraudsters ...
Alleged Money Laundering: EFCC Witness Testifies Yahaya Bello, Co-defendants Never Paid For Property In EFAB
The Federal Capital Territory High Court has adjourned hearing in the alleged money laundering case filed by the Economic and ...
N3.4bn Fraud: Court Admits Evidence Against Fraud Kingpin
Justice Daniel Osiagor at the Federal High Court in Lagos has admitted more evidence against the alleged masterminds behind an ...
EFCC Arrests Former NNPC CFO Over Alleged £7.2bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former chief financial officer (CFO) of the Nigerian National Petroleum ...
JUST-IN: EFCC Arrests Ex-NNPCL Top Official Over Alleged $7.2bn Refinery Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian ...
Benue Gov Alia Suspends Top Aide Aondona Over ‘Sextortion, Cyberbullying’ Scandal
Benue State governor, Fr. Hyacinth Iormem Alia, has ordered the immediate and indefinite suspension of Dr. Mkor Aondona, his Special ...
EFCC Arrests Benue Gov’s Top Aide Over Alleged Sextortion, Cyberbullying
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested the Special Adviser to ...