Tag: EFCC
Court Orders Forfeiture of Obinwanne Okeke’s N235m to FG
Justice A. M. Liman of the Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of...
EFCC Declares Inksnation-Pinkoin Founder, Omotade-Sparks Amos Sewanu Wanted
Omotade-Sparks Amos Sewanu who is the owner of iBSmartify Nigeria, Inventor of the “the World’s First Philanthropic Blockchain...
EFCC Narrates How N2.2bn Was Spent on Prayers Against Boko Haram...
An EFCC investigating officer, Mr Adariko Michael, on Tuesday alleged that N2.2 billion was spent on prayers in...
EFCC Arrests Former FIRS Chairman, Babatunde Fowler Over Fraud
Former Federal Inland Revenue Service Chairman, Dr. Babatunde Fowler has been arrested by EFCC over alleged Alpha...
EFCC Presents First Witness Against Twitter Influencer, Adeherself Over Fraud Allegations
The Economic and Financial Crimes Commission (EFCC), on Wednesday, October 7, 2020, presented its first prosecution witness, PW1,...
EFCC Allegedly Arrests Two ‘Yahoo Yahoo’ Lecturers, 28 Others For Internet...
Operatives of the the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers...
EFCC Arraigns Banker, Kolapo Oduwole For Alleged N80million Fraud
Profjaysblog can categorically confirm that on Mr Kolapo Oduwole has been arraigned by the Economic and Financial Crimes...
EFCC Re-arraigns Aisha Wakil Alias Mama Boko Haram Over N6m Fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission said it had re-arraigned the Chief Executive...
Court Jails Unilorin Student, Ridwan Akinsanya Over a Romance Scam
A Kwara State High Court on Monday convicted an undergraduate of the University of Ilorin, Ridwan Akinsanya,...
EFCC Arrests Instagram Celebrity, Bitcoin Lord for Internet Fraud
The Economic and Financial Crimes Commission, (EFCC) Enugu zonal office has arrested fourteen suspected internet fraudsters, including...
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