Tag: EFCC
Man arrested by EFCC for allegedly duping 139 Australians
(SINL NIGERIA) Operatives of the Economic and Financial Crimes Commission (EFCC), said it has arrested a suspected online fraudster, Osang Otukpa, for...
Alleged misappropriation: Court orders EFCC to submit Abia investigation report
(SINL NIGERIA) An Abuja High Court has ordered the Economic and Financial Crimes Commission (EFCC) to submit Certified True Copy (CTC) of...
Court to deliver ruling in Yahaya Bello’s bail application Dec. 10
(SINL NIGERIA) An Abuja High Court, on Wednesday fixed Dec. 10 for ruling in the bail application filed by former governor of...
Court strikes out Sanwo-Olu’s suit against EFCC
(SINL NIGERIA) The Federal High Court in Abuja has struck out the fundamental right enforcement suit filed by Gov. Babajide Sanwo-Olu of...
EFCC amends charge against Binance Holdings Ltd after Gambaryan’s discharge
(SINL NIGERIA) The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance...
Alleged corruption: EFCC chairman, Olukoyede fires two staff
(SINL NIGERIA) The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced the dismissal of two of its...
No mega financial fraud is possible without lawyers’ support —EFCC chair
The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is possible...
EFCC asks court to refuse Sanwo-Olu’s suit, says it is speculative
(SINL NIGERIA) The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs...
Court orders EFCC lawyer to confirm alleged fictitious report in Ali...
A Federal High Court in Abuja, on Wednesday, ordered the EFCC lawyer, Abbas Mohammed, to confirm and report back to the court...
Alleged money laundering: Court adjourns EFCC’s suit against Yahaya Bello until...
(SINL NIGERIA) A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor...
