Ex-Bank MD Jailed 490 Years Over N2.4B Fraud
By Ighomuaye Lucky. O The Federal Capital Territory High Court, Abuja, presided over by Justice F.E. Messiri has convicted…
Tag: EFCC
Ex-AGF Malami, Wife, Son, Take Walk To Kuje Prison, To Spend New Year Behind Bars Over Alleged N8.71B Fraud
By Ighomuaye Lucky. O The immediate past Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN,…
Court Turns Down Malami’s Bail Application From EFCC Custody
By Ighomuaye Lucky. O The Federal Capital Territory (FCT) High Court sitting in Abuja has turned down an application…
Hot Cash: EFCC Nabs 5 Herbalists With $3.4m, €280,000 Fake Notes In Osun, Lagos
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) has arrested five suspected herbalists in Osun and…
Big Eyes: Bank Manager Jails For Five Years Over N32m Fraud
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction of the Managing…
Obaseki Is Not On “The” Run-Ex-Publicity Sec. Nehikhare ….As PDP Says Construction Of Flyover, Not Priority
By Ighomuaye Lucky. O The immediate past Publicity Secretary of the Edo State chapter of the Peoples Democratic…
Hoteliers Groan Over Loss Of Billions Of Naira As EFCC Clamps Down On Alleged Internet Fraudsters …Wants Edo EFCC boss transferred, 93 Suspects Released
By Ighomuaye Lucky. O A group on the aegis of Business and Hoteliers Stakeholders Forum (BHSF) said that they…
I Got Only N3B Out Of N100B, Says Ex-Aviation Minister, Sirika
By Ighomuaye Lucky. O Former Minister of Aviation, Hadi Sirika, who was accused of spending N100 billion on the…
Naira Abuse: EFCC Warns Against Harassing Tompolo
By Ighomuaye Lucky. O The Executive Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned against…
EFCC Beams Searchlight On Tompolo, Says Nobody Is Above “The” Law
By Ighomuaye Lucky. O The Economic and Financial Crimes Commission (EFCC) says the agency is beaming its searchlight on…