Tag: EFCC

EFCC arrests ex-NNPC CFO over $7.2bn refinery fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a

Lagos Lagos

Lagos court sentences man to 76 years imprisonment for child pornography

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos,

Lagos Lagos

Ecobank staff jailed for cybercrime after diverting ₦2.4m to personal account

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos,

Lagos Lagos

EFCC arraigns man over ₦23.5m UK visa scam in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission

Lagos Lagos

EFCC arraigns four for ₦75m internet fraud, money laundering in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on

Lagos Lagos

Ikeja court jails ex-PDP chairman’s son, associate for 14 years over petrol subsidy fraud

An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali, son of

Lagos Lagos

EFCC arraigns three bankers, four others over ₦8.5bn fraud in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on

Lagos Lagos

‘He’s not a graduate of UniAbuja’ –  Drama as defence accuses Peter Okoye of lying to EFCC 

In a dramatic twist in the ongoing fraud trial involving Nigerian music

Lagos Lagos

FG vows unrelenting war on corruption, dismisses allegations of shielding defectors

The Federal Government has firmly declared that defections to the ruling All

Lagos Lagos

EFCC hands over Emefiele’s seized 750-unit luxury estate to Housing ministry

In a major move to recover public funds, the Economic and Financial

Lagos Lagos