Tag: EFCC

Group hails Tinubu over directive to unfreeze Osun govt accounts

The Democracy and Good Governance Watch Initiative (DGGWI) has commended President Bola

Lagos Lagos

‘I am not a criminal’ — Achimugu fires back at EFCC

Businesswoman and founder of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu,

Lagos Lagos

Court orders final forfeiture of 52 Lekki properties to FG

A Federal High Court in Lagos has ordered the final forfeiture of

Lagos Lagos

EFCC arraigns ex-Access bank staff for diverting ₦294.5m depositors funds to her account

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Access

Lagos Lagos

How I was duped billions of naira over failed FG appointment — Halimat Tejuosho

Businesswoman Dr. Halimat Adenike Tejuosho has alleged that she was drawn into

Lagos Lagos

EFCC grills suspected fake lawyer for forged NBA seal in Lagos

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial

Lagos Lagos

Lagos court jails man 30 years for $62,500, €36,020 fraud

Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja

Lagos Lagos

Court to rule Jan 7 on bail for ex-AGF Malami, wife, son

The Federal High Court sitting in Abuja has fixed January 7 for

Lagos Lagos

Court jails man nine years for $91,000 fraud, dud cheques in Lagos

The Lagos State High Court sitting in Ikeja has sentenced one Obinna

Lagos Lagos

Man dies after jumping from four-storey building during EFCC raid in Lekki estate

A resident of Periwinkle Estate in Lekki Phase 1, Lagos, identified as

Lagos Lagos