Tag: EFCC

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

EFCC suspends operatives over N10m extortion of rapper Oladips

The Economic and Financial Crimes Commission (EFCC) has taken disciplinary action against…

Lagos Lagos

EFCC returns houses, vehicles, cash to victim of fake spiritualist 

Recovered assets from fake spiritualist worth over N200m handed over following court…

Lagos Lagos

Lagos court jails train driver 18 months for ₦6.9m theft

A Lagos State Special Offences Court sitting in Ikeja has sentenced Christopher…

Lagos Lagos