Jude Okoye in Trouble? Court Grants N100 Million Bail Over EFCC Fraud Case
A Special Offences Court in Ikeja, Lagos, has granted Jude Okoye bail in the sum of N100 million, requiring two ...
Tag: Efcc
EFCC Detains Nine Cyber Fraud Suspects, Recovers Luxury Items
In the Federal Capital Territory of Abuja, the Economic and Financial Crimes Commission detained nine people suspected of indulging in ...
EFCC Arraigns Jude Okoye Over Alleged Theft and Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Jude Okoye, the elder brother and former manager of ...
EFCC Nabs 11 Over Alleged Internet Fraud In Niger
The Economic and Financial Crimes Commission’s Kaduna Zonal Directorate has apprehended eleven individuals suspected of internet fraud in Chanchangi Local ...
47 Suspected Internet Fraudsters Nabbed By EFCC In Edo
The Economic and Financial Crimes Commission (EFCC) has arrested 47 individuals suspected of involvement in internet fraud in Ekpoma, Edo ...
Court Grants Diezani Leave To Amend Suit Challenging Asset Forfeiture
Justice Inyang Ekwo of the Federal High Court in Abuja granted Diezani Alison-Madueke's application to amend her suit challenging the ...
Edo State Government to Petition EFCC Over Mismanagement of ₦96 Billion Under Obaseki Administration
Edo State Governor, Monday Okpebholo, has received the report of an Administrative Panel of Enquiry investigating the financial dealings of ...
EFCC Presents More Evidence In Mompha’s ₦6bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) presented additional documents as evidence in the ₦6 billion money laundering case against ...
EFCC Is Nigeria’s Most Wicked Organisation – Bobrisky
Nigerian popular crossdresser Bobrisky has taken aim at the Economic and Financial Crimes Commission (EFCC), calling it the most heartless ...
EFCC Officer Shot Dead in Anambra is Flown to Sokoto for Burial
An EFCC officer shot dead by suspected Yahoo boys in Anambra has been flown to Sokoto for burial. Economic and ...
EFCC Raids Yahoo Yahoo Academy in Benin
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 25 suspected internet fraudsters at an alleged Yahoo Yahoo ...
Court Dismisses Bobrisky’s Application Against EFCC
Federal High Court, Lagos, has dismissed an application for the enforcement of his fundamental rights brought before it by self-acclaimed ...
Yahaya Bello Pleads Not Guilty to EFCC Fraud Charges
Yahaya Bello, the former governor of Kogi State, has pleaded not guilty to fraud charges leveled against him by the ...
EFCC Detains Yahaya Bello After Long Pursuit
After months of failed attempts to bring Yahaya Bello to account, the Economic and Financial Crimes Commission (EFCC) has successfully ...
Diezani Alison-Madueke Challenges EFCC’s Asset Forfeiture in Court
Diezani Alison-Madueke, the former Petroleum Minister, is back in the headlines, continuing her legal battle with the Economic and Financial ...
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