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Tag: Economic and Financial Crimes Commission

Court adjourns Masari’s case over alleged N107.7m fraud

A Federal High Court sitting in Abuja, has adjourned to July 2, for continuation of hearing in the case involving the former Director General,...

‘Yahoo boy’ sent to prison

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Monday, secured the conviction of Okhiemwen Roland Ekata aka (Zamani, Baron Wellington), from...

EFCC arrests proprietor, students of ‘Yahoo Yahoo’ training school in Lagos...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested Frank Chinedu, suspected to be the proprietor of a ‘Yahoo Yahoo’ training...

EFCC reacts to acquittal of Jonathan’s cousins, Azibaola in $40m fraud...

The Economic and Financial Crimes Commission, EFCC, has reacted to the acquittal of Robert Azibaola, a cousin to former president, Goodluck Jonathan, who was...

Court rules on $40 million fraud allegation against Jonathan’s cousin, Azibaola

A Federal High Court in Abuja on Monday discharged and acquitted a cousin to former President, Goodluck Jonathan, Robert Azibaola of the $40 million...

‘Yahoo boy’ sent to jail for defrauding American woman

Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, on Friday, convicted and sentenced Onuoha Danhessy Akachuku to three...

No one complained that I stole their money – Patience Jonathan...

Former Nigeria’s First Lady Patience Jonathan, has told a Federal High Court sitting in Lagos that no one has complained that she stole their...

Naira Marley: Actress, Georgina Onuoha begs EFCC, seeks arrest of corrupt...

Nollywood actress, Georgina Onuoha has appealed to the Economic and Financial Crimes Commission, EFCC, to have mercy on Nigerian singer, Naira Marley. Recalled that Marley...

EFCC explains how ex-Customs boss allegedly committed N3bn fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Bridget Okafor, a former Assistant Comptroller General of Nigeria Customs on a 13-count...

EFCC grills Kwara SSG, excos, lawmakers over N400m gift approved by...

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment of about N400million to some members...
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