Tag: EFCC
Scandal: Three Rivers State Officials Exposed by EFCC for withdrawing 118bn
The Economic and Financial Crimes Commission (EFCC) is requesting, for its interrogation, the release of three officials...
Retired Army General, John Onimisi Ozigi Forfeits N426.7m to FG
A Nigerian Army General, John Onimisi Ozigi, has forfeited a princely sum of N426.7million to the Federal...
EFCC Set for Fresh And Immediate Trial of Orji Uzor Kalu
The attention of the Economic And Financial Crimes Commission, EFCC, has been drawn to the judgment of...
Dr Lilian Obenwa Congratulates Orji Uzor Kalu on his Supreme Court...
Chief Dr Lilian Chinasa Obenwa has congratulated the former Governor of Abia State and the Senator representing Abia North Senatorial District, Dr...
Kalu Loses Appeal Over N7.1b Fraud Conviction
The Court of Appeal, Abuja, has dismissed an appeal filed by Slok Nigeria Limited challenging the jurisdiction of the Federal High Court,...
EFCC Arrests Three Bankers Over One Million naira Fraud in Sokoto...
Operatives of the EFCC Sokoto Zonal Office on March 4, 2020 arrested Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari all staff of a new...
Naira Marley To Know Fate on May 13
Azeez Fashola aka Naira Marley to know fate as Justice Nicholas Oweibo adjourned his case till May...
EFCC Arrests Twitter User Behind Fake ‘EFCC Cell’ Tweet
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a Twitter...
EFCC Arraigns Ighalo Over 1.75m Scam
The Economic and Financial Crimes Commission has arraigned one Patrick Ighalo before Justice J.K. Omotosho of the...
Internet Fraudster, Tombrown Sentenced To 66 years in Prison
Tonwerigha Oyintonbra Tombrown, bags a total of 66 years for internet fraud.
Justice Nnamdi...
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